Meeting Details

  • Date: Thursday, September 24, 2026
  • Time: Commenced at 10:30 A.M. (IST), concluded at 12:10 P.M. (IST)
  • Venue: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Type: 50th Annual General Meeting

Proceedings Overview

  • Mr. Madan Mohan Mohanka, Chairman & Non-Executive Director, chaired the Meeting.
  • Ms. Manjuree Rai, Company Secretary & Compliance Officer, confirmed the meeting was held through VC/OAVM in compliance with MCA and SEBI circulars and applicable provisions of the Companies Act, 2013.
  • Registers and documents were available for electronic inspection during the AGM.
  • The Meeting had requisite quorum present.
  • Directors, CFO, representatives of Statutory Auditors, Secretarial Auditor, and Scrutinizer were introduced.
  • Mr. Mehul Mohanka, Managing Director and Group CEO, addressed member queries and provided clarifications.

Proposed Resolutions

Ordinary Resolutions

a) Consideration and adoption of Audited Standalone Financial Statements and Consolidated Financial Statements for FY ended March 31, 2026, together with Reports of Board of Directors and Auditors.

b) Re-appointment of Mr. Madan Mohan Mohanka (DIN: 00049388) as Director retiring by rotation.

c) Declaration of Final Dividend of ₹2 per equity share (20%) of face value ₹10 each for FY ended March 31, 2026.

Special Resolution

d) Approval of remuneration payable to Mr. Madan Mohan Mohanka (DIN: 00049388), Chairman and Non-Executive Director.

Voting Process

  • Remote e-voting facility was provided from 09:00 a.m. (IST) on Monday, September 21, 2026, till 05:00 p.m. (IST) on Wednesday, September 23, 2026.
  • Electronic voting system (InstaMeet) was available during the meeting for members who had not cast votes through remote e-voting.
  • 12 members registered as Speakers to ask questions on agenda items.

Voting Outcomes

  • The Company Secretary apprised that Voting Results along with Scrutinizer's Report would be made available on the Company's website and website of MUFG Intime India Private Limited (formerly Link Intime India Pvt Ltd.), the authorized e-voting agency.
  • Results will be submitted to NSE and BSE where company shares are listed (Scrip Code: 543413, NSE Symbol: TEGA).
  • Specific voting results (total votes cast, percentage in favor/against, participation breakdown) are pending publication as noted in the document.

Compliance Confirmation

Meeting conducted in conformity with regulatory provisions and circulars issued by MCA and SEBI, per applicable provisions of Companies Act, 2013 and Rules made thereunder, and Secretarial Standards issued by Institute of Companies Secretaries of India.