Telge Projects Board Meeting for Q1 FY27 Results

Telge Projects Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting.

The meeting of the Board of Directors is scheduled to be held on Thursday, July 16, 2026. The primary agenda for the meeting includes:

• Approval and taking on record of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026
• Consideration of the Limited Review Report for the same quarter
• Any other matters with the permission of the board

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In compliance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the company's shares has been closed from July 1, 2026 to July 18, 2026 (both days inclusive).