Announcement under Regilation 30 (LODR)-Newspaper Publication
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Awaiting price reaction for this filing.
Telge Projects Limited has informed the BSE that it has completed dispatch of the Postal Ballot Notice dated February 19, 2026 (along with the explanatory statement) electronically to all members whose email IDs are registered with the company/depositories as on the cut-off date of February 13, 2026. Newspaper advertisements confirming this were published on February 20, 2026 in Financial Express (English) and Loksatta (Marathi). The same notice is available on the company's website. The filing also references an Extraordinary General Meeting (EGM) scheduled for Friday, March 13, 2026 at 12:00 PM via video conferencing, with remote e-voting open from March 11, 2026 (9:00 AM) to March 12, 2026 (5:00 PM). Key business to be transacted at the EGM includes approval of the TPL-ESOP 2026 stock option plan, its extension to subsidiary employees, and consideration of a deviation in utilisation of IPO proceeds.
Shareholders should review the Postal Ballot and EGM agenda carefully, particularly the proposed ESOP 2026 and the deviation in IPO fund utilisation, as these resolutions will shape future equity dilution and how the company has used money raised from its IPO. Voting eligibility is based on holding shares as of February 13, 2026.