5434132026-09-015434132026-09-012026-09-01ResolutionOrAgendaDomain15434132026-09-01ResolutionOrAgendaDomain15434132026-09-012026-09-01ResolutionOrAgendaDomain25434132026-09-01ResolutionOrAgendaDomain25434132026-09-012026-09-01ResolutionOrAgendaDomain35434132026-09-01ResolutionOrAgendaDomain35434132026-09-012026-09-01ResolutionOrAgendaDomain45434132026-09-01ResolutionOrAgendaDomain45434132026-09-012026-09-01ResolutionOrAgendaDomain55434132026-09-01ResolutionOrAgendaDomain5iso4217:INRxbrli:pureTEGA INDUSTRIES LIMITEDTEGANew2026-09-2410:30:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)50Thursday2026-09-2410:30:00Deemed Venue: Godrej Waterside Tower II Office No.807 8th Floor Block DP 5 Salt Lake Sector V Bidhannagar Kolkata West Bengal 7000915Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Madan Mohan Mohanka, DIN 00049388, who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMadan Mohan Mohanka000493882025-02-012025-02-01Ordinary ResolutionOthersOthersDeclaration of DividendTo declare Final Dividend of Rs. 2 per equity share twenty percent of face value of Rs. 10 each for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration payable to the Cost Auditors for the Financial Year ending March 31 2027OthersCost AuditorsMani & Co., Cost Accountants2026-04-012027-03-31400000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the remuneration payable to Mr. Madan Mohan Mohanka, DIN 00049388, Chairman and Non Executive Director of the CompanyNon-Executive - Non-Independent DirectorMadan Mohan Mohanka000493882025-02-012030-01-31835000