Telge Projects Board Meeting Date
Telge Projects Ltd has scheduled its Board meeting for November 13, 2026, to consider Q1/H1 FY27 financial results. The trading window remains closed until November 15, 2026.
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Telge Projects Ltd has scheduled its Board meeting for November 13, 2026, to consider Q1/H1 FY27 financial results. The trading window remains closed until November 15, 2026.
Telge Projects filed its quarterly shareholding pattern for the period ended 30 September 2026. Promoter group holds 100% of the shares after the reporting period.
Telge Projects Ltd disclosed voting results of its EGM held 23 October 2026, with all resolutions approved. Resolution 1 (increase in authorised share capital and MoA amendment) passed with 100% votes in favour.
Telge Projects' EGM approved an authorised share capital increase and warrants convertible into equity for promoter group members. The warrant resolution passed with 100% of votes cast in favour.
Telge Projects held its EGM on 23 October 2026 via VC/OAVM and passed both items: authorised share capital increase and preferential warrants to promoter group. Voting results to be disclosed separately.
Telge Projects Ltd has filed its quarterly shareholding pattern for the period ending September 30, 2026, as required by SEBI regulatory norms.
Telge Projects filed its quarterly Regulation 74(5) certificate from its registrar, confirming no rematerialisation requests were received for the period ended September 30, 2026.
Telge Projects Limited issued a notice for an Extra-Ordinary General Meeting on October 23, 2026, to approve capital increase and a preferential warrant issue of ₹13 Crore.
Telge Projects Limited disclosed the pricing for its previously approved preferential issue of convertible warrants to the promoter group, set at ₹229 per warrant.
Telge Projects' board approved a preferential issue of 5,67,686 convertible warrants to the promoter group, aggregating to ₹13.00 Crore for future capital needs.
Telge Projects Limited has scheduled a board meeting on September 28, 2026, to consider a proposal for raising funds through the issuance of securities.
Vishal Uttam Telge, an immediate relative of the promoter, acquired 4,800 equity shares from the open market, increasing his stake by approximately 0.05%.
Telge Projects held its 9th Annual General Meeting on September 15, 2026. All agenda items, including financial statement adoption and related party transaction approvals, were transacted.
Mr. Vishal Uttam Telge (Immediate Relative of Promoter) purchased 9,600 equity shares of Telge Projects Limited from the open market for ₹0.18 Crore.
Telge Projects Limited, through its subsidiary Telge Global Inc., has entered into a Share Purchase Agreement to acquire 100% of U.S.-based Wheaton Detailing Services, Inc.
Telge Projects Limited's material subsidiary, Telge Global Inc., signed an agreement to acquire 100% of Wheaton Detailing Services, Inc. for US $85,000. The acquisition expands operations in the USA.
Telge Projects Limited shares web-links for its 9th Annual General Meeting Notice and Annual Report for FY 2025-26, fulfilling Regulation 36(1)(b) compliance requirements.
Telge Projects Limited has issued a notice for its 9th Annual General Meeting scheduled for September 15, 2026, to be conducted via video conferencing.
Telge Projects Limited has submitted its Annual Report for the financial year 2025-26. The company's 9th Annual General Meeting is scheduled for September 15, 2026.
Mrs. Shobha Uttam Telge, an immediate relative of the promoter, acquired 30,000 equity shares in an open market transaction worth ₹0.49 Crore.
Telge Projects Limited's board approved the re-appointment of Mrs. Priti Vishal Telge as a Non-Executive Director. The company also convened its 9th AGM for September 15, 2026.
Telge Projects Limited has scheduled a Board of Directors meeting on August 7, 2026, to consider the annual report and convene the 9th Annual General Meeting.
Shailesh Uttam Telge, an immediate relative of the promoter, purchased 20,400 equity shares of Telge Projects Ltd via the open market.
Telge Projects Ltd reported revenue from operations of ₹17.1 Cr (+101.2% YoY) and net profit of ₹3 Cr (+150.0% YoY) for Q1 FY27.
Telge Projects Limited's Board of Directors approved amendments to its Fair Disclosure Code for UPSI. The update aligns with SEBI's Prohibition of Insider Trading Regulations.
Telge Projects Limited appointed Ms. Namrata Bang as Company Secretary and Compliance Officer. The appointment is effective from July 16, 2026.
Telge Projects granted 39,909 stock options at an exercise price of Rs. 110 per share. The options vest over one to five years under the ESOP 2026 plan.
Telge Projects scheduled a board meeting on July 16, 2026. The board will consider unaudited financial results for the quarter ended June 30, 2026.
Ms. Barkha Bharuka has resigned as Company Secretary and Compliance Officer. The resignation is effective from June 30, 2026.
Mr. Shailesh Uttam Telge, a promoter relative, acquired shares worth Rs. 0.28 Crore through open market purchases. This transaction increased their stake by 0.26%.