Telge Projects Limited has intimated BSE Limited about a scheduled meeting of the Board of Directors to be held on Monday, September 28, 2026.
The primary agenda for the board meeting includes consideration of fundraising proposals through various instruments. Specifically, the board will consider raising funds by issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company. The fundraising may be conducted through preferential issue, private placements, rights issue, or any other methods or combination thereof as permitted under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended.
The board will also determine the issue price as permitted under applicable laws, subject to obtaining necessary statutory, regulatory, and other approvals including approval from members. The board will seek consent for such fund raising and ancillary actions required for the fundraising process.
Additionally, the board may consider any other matters with the permission of the board.
In accordance with the Company's Code of Conduct for Prevention of Insider Trading and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed until the end of 48 hours after the conclusion of the Board Meeting.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.