EGM on Oct 23, 2026 for capital hike and promoter warrants issue
Price
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Telge Projects has called an EGM on October 23, 2026 at 11:00 AM via video conferencing. Cut-off date for e-voting is October 16, 2026; remote e-voting from October 20 (9 AM) to October 22 (5 PM). Two items for voting: increase Authorised Share Capital from Rs 10 crore (1 crore equity shares of Rs 10) to Rs 15 crore (1.5 crore equity shares of Rs 10) as Ordinary Resolution, and issue of 5,67,686 convertible warrants at Rs 229 each, aggregating Rs 13 crore, to promoter group members Vishal Uttam Telge (2,18,340 warrants), Shailesh Uttam Telge (1,74,673 warrants) and Shobha Uttam Telge (1,74,673 warrants) as Special Resolution. Floor price relevant date is September 23, 2026.
Promoter group funding of about Rs 13 crore via warrants; potential dilution upon conversion. Existing shareholders should vote before cut-off date October 16, 2026.