Tenneco Clean Air India Ltd

Tenneco Clean Air India Limited closes trading window from Oct 1, 2026 until 48 hours after the declaration of unaudited financial results for the quarter ending September 30, 2026

Tenneco Clean Air India Limited — Trading Window closed from Thursday, October 1, 2026 till 48 hours after the declaration of the un-audited financial results for quarter ending on September 30, 2026

Meeting Details

• Date: 28 September 2026; Type: in-person; Mode/Place: Mumbai.

Participants

• Organizer/participating forum: Nuvama Emerging India CEO Forum.
• Key company participants: Management Team.

Purpose

• Purpose: Schedule of proposed analyst/institutional investor meeting.

Additional Notes

• Copy of the latest Investor presentation available on the company website.

Meeting Details

• Date: 24 September 2026; Time not disclosed.
• Type/Mode: In-person group meeting; physical.
• Event: Analyst/Institutional Investors meet.
• Place: Gurugram.

Participants

• Key company participants: Management Team.

Purpose

• Purpose: Investor interaction with institutional investors.

Additional Notes

• Latest investor presentation available on the company website.

AGM Details

• 8th AGM held on 28 August 2026 at 4:00 PM IST via VC/OAVM.

Resolutions & Voting Outcomes

• Resolution 1: Adoption of standalone financial statements; ordinary; passed with near-unanimous support.
• Resolution 2: Adoption of consolidated financial statements; ordinary; passed with near-unanimous support.
• Resolution 3: Re-appointment of independent director; ordinary; passed with substantial majority.
• Resolution 4: Re-appointment of independent director by rotation; ordinary; passed.
• Resolution 5: Appointment of Secretarial Auditors; ordinary; passed.
• Resolution 6: Remuneration terms for Whole-Time Directors and CEO; ordinary; passed.
• Resolution 7: Appointment of a non-executive director; ordinary; passed.

Director Changes

• Two independent directors re-appointed.
• Non-executive director appointed.

Auditor Appointments

• Secretarial auditor appointed for the company.

AGM Details

• AGM held on Aug 28, 2026 at 4:00 PM IST via VC/OAVM.
• Meeting concluded at 5:20 PM IST.
• Chairman: Independent Director Niranjan Kumar Gupta.

Resolutions Put to Vote

• Adoption of standalone financial statements – Ordinary.
• Adoption of consolidated financial statements – Ordinary.
• Re-appointment of a Non-Executive Non-Independent Director, retire by rotation – Ordinary.
• Re-appointment of another Non-Executive Non-Independent Director – Special Business.
• Appointment of Secretarial Auditors – Ordinary.
• Revision in remuneration of Whole Time Director and CEO – Ordinary.
• Appointment of a Non-Executive Non-Independent Director – Ordinary.

Voting Results

• Voting results to be announced within statutory timelines.

Director Changes

• Two Non-Executive Non-Independent Directors re-appointed, retire by rotation.
• One new Non-Executive Non-Independent Director appointed.

Auditors

• Secretarial Auditor appointed.
• Statutory and Secretarial reports contained no qualifications.

Meeting Details

• Dates: 2–3 September 2026; times not disclosed.
• Type: In person; mode: physical, in Mumbai.
• Event organiser: ASHWAMEDH - ELARA INDIA DIALOGUE 2026.
• Attendee from company: Management Team.

Participants

• Key participants: Company management team.

Purpose

• Schedule of meetings with institutional investors under SEBI LODR.

Additional Notes

• Latest investor presentation available on the company website.

ESOP grant details

• NRC approved grant of 2,00,453 ESOPs to eligible employees under ESOP Scheme 2025.
• Grant is within the shareholders-approved limit of 8,072,086 options.
• Each option is exercisable into one equity share of INR 10.
• Exercise price for all options is INR 10, with a five-year exercise period from vesting.
• Vesting status is not applicable; no options vested yet.
• Terms ratified by shareholders post-IPO via Postal Ballot dated 25 March 2026.
• Exercise period is five years from vesting, subject to ESOP Scheme 2025 terms.
• Scheme complies with SEBI Regulations 2021 on Employee Benefits and Sweat Equity.
• Annexure A contains the required stock-option details.
• No options exercised or money realized to date.

Key disclosures

• Target: Tenneco Clean Air India Limited (TENNIND).
• Acquirer: SBI Mutual Funds Management Limited.
• Listed on NSE and BSE; scrip TENNIND, code 544612.
• Date of disclosure: 14 August 2026.

Transaction summary

• Target Company: Tenneco Clean Air India Limited.
• Disclosing Parties: Tenneco Mauritius Holdings Limited and Tenneco (Mauritius) Limited; promoter group.
• Transaction Type: sale of voting-rights equity shares.
• Pre-Transaction Holding: TMHL 24,30,45,425 shares (60.22%), TML 2,67,34,261 shares (6.62%).
• TMHL sold 5,05,72,736 voting shares (12.53%).
• TML sold 99,67,910 voting shares (2.47%).
• Open Market; date August 12, 2026.
• Total shares sold: 6,05,40,646 (15%).
• Post-Transaction Holding: TMHL 19,24,72,689 shares (47.69%), TML 1,67,66,351 shares (4.15%).
• Combined post-holdings: 20,92,39,040 shares (51.84%).
• Date of transaction: August 12, 2026.
• Equity share capital before/after: 40,36,04,309 shares.
• Total diluted share capital: 40,36,04,309.