Telge Projects Limited has issued a disclosure regarding the distribution of materials for its 9th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The 9th AGM is scheduled to be held on Tuesday, September 15, 2026, at 11:30 a.m. IST through Video Conference / Other Audio-Visual Means.

The Notice of the AGM and the Annual Report are being sent via email to all members whose email addresses are registered with the Company, Registrar & Share Transfer Agent (RTA), or Depository Participants (DPs). For shareholders without registered email addresses, the company is providing web links to access these documents in compliance with Regulation 36(1)(b) of SEBI LODR Regulations.

Document Access Details

  • AGM Notice Web-link: https://telgeprojects.com/wp-content/uploads/2026/08/Notice-of-the-9th-Annual-General-Meeting.pdf
  • AGM Notice Path: https://telgeprojects.com/ > Investors > Annual Disclosure > FY 2025-26 > AGM Notice
  • Annual Report Web-link: https://telgeprojects.com/wp-content/uploads/2026/08/Annual-Report-2025-26.pdf
  • Annual Report Path: https://telgeprojects.com/ > Investors > Annual Disclosure > FY 2025-26 > Annual Report

Shareholders requiring physical copies may request them by emailing investors@telgeprojects.com with their Folio No./DP ID and Client ID.

E-Voting Details

  • Cut-off date for e-Voting: Friday, September 11, 2026
  • e-Voting start date and time: Saturday, September 12, 2026, at 9:00 a.m. IST
  • e-Voting end date and time: Monday, September 14, 2026, at 5:00 p.m. IST

Additional Information

Shareholders can register their email addresses through their respective Depository Participants (for demat holdings) or by contacting the RTA, Bigshare Services Private Limited, at Pinnacle Business Park, Office no S6-2, 6th floor, Mahakali Caves Road, Next to Ahura Centre, Andheri East, Mumbai 400093, Maharashtra (Tel: 022-62638200, Email: info@bigshareonline.com).

The disclosure was signed by Namrata Vijay Bang, Company Secretary and Compliance Officer, on August 10, 2026.