Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting for preferential issue of equity shares
Date of Board Meeting / Approval: August 22, 2026
Audit Opinion: Not Specified
Auditor's Comment: Not Specified
Key Financial Highlights:
Standalone Results: Not Specified
Consolidated Results: Not Specified
Corporate Actions:
The Board of Directors approved the following corporate actions:
- Preferential Issue: Creation, issue, and offer of 4,78,435 equity shares of face value ₹10 each
- Investor: AP Jupiter Holdings II, Ltd. (categorized as Public)
- Issue Price: ₹1,994 per equity share (including premium of ₹1,984)
- Total Issue Size: ₹95,39,99,390 (₹95.40 Crores)
- Approval Status: Subject to approval of regulatory/statutory authorities and shareholders
- Shareholder Approval Process: To be sought via Postal Ballot through remote e-voting
Other Significant Information:
- The Notice of Postal Ballot with explanatory statement will be dispatched to shareholders shortly
- This disclosure is hosted on the company's website: www.tegaindustries.com