Tega Industries Limited has submitted a regulatory disclosure under Regulation 30 of SEBI LODR Regulations, 2015, regarding distribution of its Annual Report and notice of the 50th Annual General Meeting.

Annual General Meeting Details

The 50th Annual General Meeting of Tega Industries Limited is scheduled to be held on September 24, 2026. The meeting will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).

Annual Report Distribution

In accordance with Regulation 36(1)(b) of SEBI Listing Regulations, 2015, the company has provided web-link access to the complete Annual Report for Financial Year 2025-26 for members who have not registered their email addresses with the Company, Depositories, or the Registrar & Share Transfer Agent (RTA) as of September 01, 2026.

The Annual Report is available at:

  • Exact path: https://www.tegaindustries.com/assets/pdfs/int/2026/20260828_105759.pdf

Shareholder Compliance Requirements

The disclosure includes a reminder to shareholders regarding SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024, which mandates:

  • Updation of KYC details including PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for physical security holders
  • Dematerialization of physical securities
  • While email registration is optional, shareholders are encouraged to register email addresses to avail online services

Payment Restrictions for Physical Shareholders

Effective April 01, 2024, security holders holding shares in physical mode whose folios do not have updated PAN, Choice of Nomination, Contact details, Bank Account details, and Specimen Signature will be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode.

Service Channels

Shareholder queries or service requests in electronic mode can be raised through:

  • Helpline: +918108116767

KYC update formats (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website under Resources > Downloads > KYC > Formats for KYC.

Green Initiative Encouragement

The company encourages shareholders to update their email addresses to continue receiving all important information and documents electronically, supporting environmental initiatives.