Tega Industries Limited has provided prior intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations).
A meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 22, 2026. The primary agenda of the meeting is to consider and, if thought fit, approve the proposal for raising funds by way of issue of equity shares of the Company on a preferential basis.
The fund-raising proposal will be undertaken in accordance with the provisions of the Companies Act, 2013, SEBI Regulations, and other applicable laws. Any approval would be subject to subsequent approval of the shareholders of the Company.
The Board may further consider seeking approval of the shareholders by way of postal ballot in respect of the fund-raising proposal, as required under applicable laws and regulations. Upon approval by the Board, the postal ballot notice shall be dispatched to the members accordingly.
The Trading Window for dealing in equity shares of the Company has been closed for Designated Persons and their immediate relatives effective from August 19, 2026. The closure is in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct of the Company for prevention of Insider Trading. The trading window will remain closed until 48 hours after the closure of the board meeting to be held on August 22, 2026.
This disclosure has been hosted on the Company's website at www.tegaindustries.com.
The communication was signed by Manjuree Rai, Company Secretary & Compliance Officer (Membership No. A12858) on behalf of Tega Industries Limited.
Financial Impact
Financial impact not quantified in the disclosure. The specific amount to be raised through the preferential issue has not been disclosed.