Meeting Details

The 9th AGM of Telge Projects Limited was held on Tuesday, September 15, 2026, at 11:30 A.M. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting commenced at 11:30 A.M. IST and concluded at 12:49 P.M. IST, including time allowed for e-voting at the AGM.

Attendance

All members of the Board, including Chairpersons of all Board committees, were present. Also in attendance were Mr. Vinayak Sahebrao Mane (Chief Financial Officer), Ms. Namrata Vijay Bang (Company Secretary and Compliance Officer), representatives of Statutory Auditor, Secretarial Auditor, Internal Auditor, and Scrutinizer. Sufficient quorum was confirmed.

Proceedings Overview

Mrs. Shraddha Shailesh Telge, Chairman of the Company, chaired the meeting. The Chairman informed members that:

  • The AGM was conducted through VC/OAVM in accordance with Companies Act, 2013 and MCA circulars
  • The company availed services of Bigshare Services Private Limited for facilitating remote e-voting and participation through video conferencing

The Chairman provided an overview of the industry and the Company's operations and financial performance for the financial year ended March 31, 2026.

Ms. Namrata Vijay Bang, Company Secretary & Compliance Officer, made statutory announcements including that there were no qualifications, observations, comments or remarks in the statutory auditor's and secretarial auditor's reports for the year ended March 31, 2026.

Business Transacted

The following items of business from the Notice of AGM dated August 7, 2026 were transacted and passed by members with requisite majority:

Ordinary Business:

1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Statutory Auditor thereon (Ordinary Resolution)

2. To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Statutory Auditor thereon (Ordinary Resolution)

3. To consider and approve the re-appointment of Mrs. Priti Vishal Telge (DIN: 10590892) who retires by rotation and being eligible, offers herself for re-appointment (Ordinary Resolution)

Special Business:

4. To approve related party transactions of the Company with Telge Global Inc. (Previously known as Telge Projects Inc.), a material subsidiary of the company for the Financial Year 2026-27 (Ordinary Resolution)

5. To approve related party transactions of the Company with Draftco Inc., a step-down subsidiary of the company (Ordinary Resolution)

Shareholder Engagement

Members were invited to express views, give suggestions and make enquiries about operations and financial performance. Registered speaker shareholders were given opportunity to speak. The Chairman, Managing Director-CEO and Chief Financial Officer responded to all queries raised by members.

Voting Process

The Company provided remote e-voting facility to members from Saturday, September 12, 2026 (9:00 A.M. IST) to Monday, September 14, 2026 (5:00 P.M. IST). Facility to vote through electronic voting system was also made available during the meeting for members who had not cast votes through remote e-voting.

The voting results will be separately disclosed to the Stock Exchange.