Tega Industries Ltd

Tega Industries Limited – Trading Window Closure from October 01, 2026 until 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ending September 30, 2026.

AGM Details

• AGM held on September 24, 2026; voting via remote e-voting and at AGM.

Resolutions and outcomes

• All resolutions put to vote were passed with requisite majority.
• Scrutinizer’s report dated September 25, 2026; results available on company website.
• Voting results enclosed in Annexure I and Scrutinizer’s Report Annex II.

AGM Details

• AGM held on 24 September 2026 via VC/OAVM, started 10:30 A.M. IST.
• Meeting concluded at 12:10 P.M. IST.

Resolutions

• Ordinary: Adoption of Audited standalone and Consolidated financial statements for year ended March 31, 2026.
• Ordinary: Re-appointment of Madan Mohan Mohanka by rotation.
• Ordinary: Declaration of final dividend of Rs 2 per equity share (20%).
• Special: Approval of remuneration payable to Madan Mohan Mohanka as Chairman and Non-Executive Director.

Voting & Results

• Remote e-voting and on-site voting via InstaMeet conducted; results to be published.
• Official voting results and Scrutinizer's report to be uploaded on company and exchanges websites.

CITT finding and duties on forged grinding media

• CITT found dumping and subsidizing of forged grinding media from China may threaten Canadian industry.
• Anti-dumping and countervailing duties to be collected by the Canada Border Services Agency.
• Finding dated September 22, 2026; communicated to Tega on September 23, 2026.
• Company believes potential positive impact on Moly-Cop Canada subject to market conditions.
• Awaiting implementation of applicable measures by Canadian authorities; monitoring ongoing.

Resolution details

• Special resolution to raise funds through a preferential issue on private placement.
• Approved by requisite majority; voting completed on Sept 21, 2026.

Resolutions proposed

• Resolution 1: Material RPT between Commonwealth Steel Co Pty Ltd and PT Commonwealth Steel Indonesia (step-down subs) Approved.
• Resolution 2: Material RPT between Commonwealth Steel Co Pty Ltd and Molycop Singapore Trading Pte Ltd Approved.
• Resolution 3: Material RPT between Commonwealth Steel Co Pty Ltd and Grinding Media Inc. Approved.
• Resolution 4: Material RPT between PT Commonwealth Steel Indonesia and Molycop Singapore Trading Pte Ltd Approved.
• Resolution 5: Material RPT between Moly-Cop USA LLC and Grinding Media Inc. Approved.
• Resolution 6: Material RPT between Moly-Cop Adesur S.A. and Molycop Singapore Trading Pte Ltd Approved.
• Resolution 7: Material RPT between Moly-Cop Adesur S.A. and Grinding Media Inc. Approved.
• Resolution 8: Material RPT between Moly-Cop Canada and Molycop Singapore Trading Pte Ltd Approved.
• Resolution 9: Material RPT between Moly-Cop Canada and Grinding Media Inc. Approved.
• Resolution 10: Material RPT between Moly-Cop Chile S.A. and Molycop Mexico S.A. de C.V. Approved.
• Resolution 11: Material RPT between Moly-Cop Chile S.A. and Santa Ana Bolueta Grinding Media S.A.U. Approved.
• Resolution 12: Material RPT between Moly-Cop Chile S.A. and Molycop Singapore Trading Pte Ltd Approved.
• Resolution 13: Material RPT between Moly-Cop Chile S.A. and Grinding Media Inc. Approved.
• Resolution 14: Material RPT between Mexico S.A. de C.V. and Molycop Singapore Trading Pte Ltd Approved.
• Resolution 15: Material RPT between Molycop Mexico S.A. de C.V. and Grinding Media Inc. Approved.
• Resolution 16: Material RPT between Santa Ana Bolueta Grinding Media SAU and Molycop Singapore Trading Pte Ltd Approved.
• Resolution 17: Material RPT between Molycop Singapore Trading Pte Ltd and Grinding Media Inc Approved.
• Resolution 18: Material RPT between Tega MC SG Investments Ltd and Moly-Cop Mexico S.A. de C.V. Approved.
• Resolution 19: Re-appointment Ashwani Maheshwari as Independent Director for second term of five years Approved.
• Resolution 20: Creation of pledge or security interest on material subsidiary shares and asset disposal Approved.
• Resolution 21: Office of Profit in Step-Down Subsidiary by Mehul Mohanka Approved.

Impact and governance

• Impact: No share capital changes; governance actions include independence status and office-of-profit.
• Impact: Material RPT approvals require ongoing oversight and compliance.

Contract with Kalpataru Projects International

• TMML, a wholly owned material subsidiary of Tega Industries Limited, has contract with Kalpataru Projects International Limited.
• Scope includes design, engineering, manufacture, inspection, transportation, supply, erection supervision, testing, commissioning and performance demonstration.
• Contract value is INR 126 crore excluding GST.
• Execution period is 14 months.
• Domestic award; no promoter or related-party interests.

Clarification on volume increase

• Company states no other price-sensitive information is pending disclosure related to the volume rise.