TEJA2026-09-05TEJA2026-09-052026-09-05ResolutionOrAgendaDomain1TEJA2026-09-05ResolutionOrAgendaDomain1TEJA2026-09-052026-09-05ResolutionOrAgendaDomain2TEJA2026-09-05ResolutionOrAgendaDomain2xbrli:pureTEJATEJA ENGINEERING INDUSTRIES LIMITEDNew2026-09-3015:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)3WEDNESDAY2026-09-3015:00:00Due to VC AGM -Deemed to be the registered office of the Company at A/14 SHANTINIKETAN SOCIETY, N/R SHRAVAN CHOKDI, BHARUCH -392001, GUJARAT2Ordinary ResolutionAdoption of Financial Statements1. To consider and adopt the Audited Standalone 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. To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, along with the Board’s Report and the Auditor’s Report thereon, as circulated to the members, be and are hereby considered and adopted.” Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To appoint a Director in place of Mrs. Suryakumari Vakalapudi, (DIN: 10116215), Whole-time Director who retires by rotation, and being eligible, offers herself for re-appointment as a Director liable to retire by rotation and in this regard, To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 and rules made thereunder, Mrs. Suryakumari Vakalapudi, (DIN: 10116215), who retires by rotation at this meeting, be and is, hereby re-appointed as a Director of the Company, liable to retire by rotation.” OthersWhole-time directorSuryakumari Vakalapudi2023-10-042028-10-03