Telge Projects Ltd

Telge Projects Ltd

Telge Projects Ltd has scheduled a Board Meeting on November 13, 2026, to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026, along with other matters.

Telge Projects Ltd

Telge Projects Ltd held an Extra-Ordinary General Meeting (EGM) on October 23, 2026, through video conferencing. The meeting approved two resolutions: an increase in authorized share capital and the issuance of warrants convertible into equity shares to the promoter group category. The resolutions were passed with 100% and 100% votes in favor, respectively.

Telge Projects Ltd

Telge Projects Ltd held an Extraordinary General Meeting (EGM) on October 23, 2026, through video conferencing, to consider two resolutions: increasing the authorized share capital and issuing warrants convertible into equity shares to the promoter group on a preferential basis.

Telge Projects Ltd

Telge Projects Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming that the regulation is not applicable to the company as all shares are in demat form and no rematerialisation requests were received during the quarter ended September 30, 2026.

Telge Projects Ltd

Telge Projects Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on October 23, 2026, to consider increasing the authorized share capital and issuing warrants convertible into equity shares to the promoter group category.

Telge Projects Ltd

Telge Projects Ltd has published a newspaper advertisement for its Extra Ordinary General Meeting to be held on October 23, 2026, through Video Conference / Other Audio Visual Means.

Telge Projects Ltd

Telge Projects Ltd has increased its authorized share capital from ₹ 10,00,00,000 to ₹ 15,00,00,000 by creating 50,00,000 additional equity shares, subject to shareholder approval.

Telge Projects Ltd

Telge Projects Ltd has announced additional information regarding the pricing of its proposed preferential issue of equity shares and convertible warrants, with the floor price determined at ₹228.08 per convertible warrant and the approved issue price at ₹229 per convertible warrant.

Telge Projects Ltd

Telge Projects Ltd has announced the issue of up to 5,67,686 convertible warrants on a preferential basis, with an option to convert into 1 equity share each, at a price of ₹229 per warrant, to 3 investors. The company has also proposed to increase its authorized share capital from ₹10 crore to ₹15 crore and convene an EGM on October 23, 2026, to seek shareholder approval for the preferential issue.

Telge Projects Ltd

Telge Projects Ltd has announced that its Board of Directors has approved the issue of up to 5,67,686 convertible warrants on a preferential basis, an increase in authorized capital, and other business items. The company will convene an extraordinary general meeting to seek shareholder approval for the preferential issue.

Telge Projects Ltd

Telge Projects Ltd has closed its trading window for insiders due to the upcoming announcement of unaudited financial results for the quarter ending September 30, 2026.

Telge Projects Ltd

Telge Projects Ltd has informed BSE that its Board of Directors will meet on 28/09/2026 to consider a proposal for raising funds through various methods, including preferential issue, private placements, or rights issue.

Telge Projects Ltd

Telge Projects Ltd has informed BSE that its management will participate in the Bharat Connect Conference: Rising Stars - September 2026 organized by Arihant Capital on 25 September 2026. The conference will be held virtually and no unpublished price sensitive information will be shared.

Telge Projects Ltd

Telge Projects Ltd held its 9th Annual General Meeting (AGM) on September 15, 2026, through video conferencing. The meeting was attended by all members of the Board, including the Chairperson, and the requisite quorum was confirmed. The company provided remote e-voting facility to its members to vote on the resolutions proposed to be considered at the AGM. All items of business contained in the Notice were transacted and passed by the Members with the requisite majority.

Telge Projects Ltd

Telge Projects Ltd has announced the acquisition of Wheaton Detailing Services Inc., a U.S.-based company engaged in structural steel detailing and steel design services, to expand its presence in the U.S. structural engineering market.

Telge Projects Ltd

Telge Projects Ltd's material subsidiary, Telge Global Inc., has entered into a Share Purchase Agreement with Wheaton Detailing Services, Inc. to acquire 100% stake for $85,000. The completion is subject to satisfaction of certain conditions precedent.

Telge Projects Ltd

Telge Projects Ltd submitted a letter to the BSE providing a weblink for accessing the Annual Report and AGM Notice for FY 2025-26.

Telge Projects Ltd

Telge Projects Ltd has published a newspaper advertisement for its 9th Annual General Meeting, which will be held on September 15, 2026, through video conferencing.

Telge Projects Ltd

Telge Projects Ltd has announced the notice of its 9th Annual General Meeting (AGM) to be held on September 15, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for FY 2025-26, re-appoint Mrs. Priti Vishal Telge as a Director, and approve related party transactions with Telge Global Inc. for FY 2026-27.

Telge Projects Ltd

Telge Projects Ltd has released its Annual Report for the financial year 2025-26, along with the Notice of the 9th Annual General Meeting, to be held on September 15, 2026, through video conferencing. The report includes the company's financial statements, auditor's report, and other relevant information.