EGM Date and Time: 15th October, 2026 at 2:30 PM IST
AGM e-voting Result Date: Within 2 working days from the date of AGM
Meeting Mode: Video Conferencing / Other Audio Visual Means (VC/OAVM)
Special Business Resolutions
1. Change of Company Name to "WeAgro Limited"
Resolution Type: Special Resolution
Current Name: Tejassvi Aaharam Limited
Proposed Name: WeAgro Limited
Legal Basis: Sections 4, 5, 13 and 14 of Companies Act, 2013 read with Companies (Incorporation) Rules, 2014
Regulatory Reference: Regulation 45 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Approval Status: Name "WeAgro Limited" already approved by Central Registration Centre (CRC), Ministry of Corporate Affairs
Required Approvals: Approval of Registrar of Companies & Ministry of Corporate Affairs
Changes Required: Alteration of Clause I of Memorandum of Association and substitution of name throughout MOA and AOA
Effective Date: Upon issuance of fresh Certificate of Incorporation by ROC
Rationale: Consequent to change in management control and alignment with proposed alteration of Main Object Clause
2. Alteration in Object Clause of Memorandum of Association
Resolution Type: Special Resolution
Legal Basis: Sections 4, 13 of Companies Act, 2013 read with Companies (Incorporation) Rules, 2014
Current Business: Buying and selling of food products
Proposed Expansion: Comprehensive agriculture and allied activities including cultivation, processing, trading, warehousing, logistics, food manufacturing, and restaurant businesses
Strategic Rationale: Alignment with long-term strategic vision and emerging opportunities in agriculture and allied sectors
3. Borrowing Powers under Section 180(1)(c) of Companies Act, 2013
Resolution Type: Special Resolution
Borrowing Limit: ₹300.00 Crores (Rupees Three Hundred Crores only)
Scope: Includes all borrowings already availed, excluding temporary loans from bankers in ordinary course of business
Purpose: To meet both short-term and long-term business objectives
Security Options: Unsecured or secured by mortgage, charge, hypothecation, lien or pledge of company assets
Counterparties: Banks, financial institutions, bodies corporate, individuals, or other lenders
4. Approval under Section 185 of Companies Act, 2013
Resolution Type: Special Resolution
Purpose: Advance loans/give guarantees/provide security to entities where directors are interested
Eligible Entities: Subsidiaries, Associates, Joint Ventures, or other entities specified under Section 185
Aggregate Limit: ₹300.00 Crores (Rupees Three Hundred Crores only)
Condition: Loans must be utilized by borrower for its principal business activities
Board Discretion: Board authorized to determine suitable entities beneficial to company's interest
5. Approval under Section 186 of Companies Act, 2013
Resolution Type: Special Resolution
Covered Activities: Loans to any person/body corporate, guarantees/security for loans, acquisition of securities of other body corporate
Aggregate Limit: ₹300.00 Crores (Rupees Three Hundred Crores only)
Legal Framework: Amount cannot exceed 60% of paid-up capital + free reserves + securities premium account OR 100% of free reserves + securities premium account, whichever is more
Purpose: Fulfill long-term strategic and business objectives, achieve optimal financing structure
Voting Arrangements
Remote e-Voting Provider: Central Depository Services (India) Limited (CDSL)
Voting Eligibility: Members holding shares as on cut-off date (8th October 2026)
Result Declaration: Within 2 working days from EGM conclusion
Scrutinizer Appointment: M/s. B P & Associates, Practicing Company Secretary
Result Publication: Company website (https://talchennai.com/) and CDSL website
Virtual Meeting Details
Platform: Video Conferencing/Other Audio Visual Means
Capacity: Available to first 1000 members on first-come-first-served basis
