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Telge Projects AGM votes and auditors

BSE: 544544ConstructionSmall Cap

TELGE PROJECTS LIMITED · Face value ₹10 · Listed Oct 2025
Last close ₹198.55down ₹10.40 (4.98%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹208.95.

28 Oct: open ₹209.00, high ₹209.00, low ₹198.55

52-week range of traded prices to 28 Oct 2026
₹77.05Low, 17 Mar 2026₹283.95High, 25 Sep 2026
Market cap
₹194 Cr2,905th largest listed
P/E
No full year
P/B
4.64
Dividend yield
Nonein the last 12 months
Debt to equity
0.22
Volume, BSE
12,000

Telge Projects AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Telge Projects share news and announcements

Extraordinary general meeting, 23 Oct 2026

356 shareholders on the register on 16 Oct 2026; present: 4 promoters and 7 others; votes counted by Neeraj Rajkumar Parwani / M/S KPN AND ASSOCIATES.The company's voting result

  1. Increase in Authorised Share Capital of the company and consequent amendment to Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.72% · promoters 100.00% · institutions 67.16% · other public 7.93%

  2. To issue warrants convertible into equity shares to the members of the promoter group category on preferential basis
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.90% · promoters 0.00% · institutions 67.16% · other public 7.93%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 15 Sep 2026, 5 resolutions

337 shareholders on the register on 11 Sep 2026; present: 5 promoters and 14 others; votes counted by Neeraj Rajkumar Parwani / M/S KPN AND ASSOCIATES.The company's voting result

  1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Statutory Auditor thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.86% · promoters 99.38% · institutions 24.99% · other public 2.73%

  2. To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31,2026 and the reports of the Board of Directors and Statutory Auditor thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.86% · promoters 99.38% · institutions 24.99% · other public 2.73%

  3. To consider and approve the re-appointment of Mrs. Priti Vishal Telge (DIN: 10590892) who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.86% · promoters 99.38% · institutions 24.99% · other public 2.73%

  4. To approve related party transactions of the Company with Telge Global Inc. (Previously known as Telge Projects Inc.) a material subsidiary of the company for the Financial Year 2026-27
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 2.49% · promoters 0.00% · institutions 24.99% · other public 2.73%

  5. To approve related party transactions of the Company with Draftco Inc. a step down subsidiary of the company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 2.49% · promoters 0.00% · institutions 24.99% · other public 2.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.