Tega Industries Ltd Share Price

AGM Date: 22 Sep 2022

AGM 22/09/2022 This is to inform you that that the 46th (Forty Sixth) Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, September 22, 2022 at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013 (the Act) read with the Rules framed thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) and relevant circulars issued by the Ministry of Corporate Affairs, to transact the businesses as set out in the Notice convening the said AGM. (As Per BSE Announcement Dated on 23.08.2022) In terms of Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report for the Financial Year ended 31st March, 2022 alongwith the Notice of the 46th Annual General Meeting ('AGM') of the Company. (As Per BSE Announcement Dated 29.08.2022) We enclose herewith copies of the Public Notice of the 46th Annual General Meeting of the Company and e-voting information published on August 30, 2022 in the following Newspapers: 'Financial Express' (all India Editions) in English language and 'Arthik Lipi' (Kolkata Edition) in principal vernacular language of the district i.e. Bengali language. (As Per BSE Announcement Dated on 30/08/2022) Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 46th Annual General Meeting of the Company (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 29 Aug 2023

We would further like to inform you that the Board of Directors of the Company have also inter-alia considered and recommended Final Dividend of ? 2/- (two) per equity share (20%) of face value of ? 10/- each for the Financial Year ended March 31, 2023, subject to declaration of the same by the Members at the 47th Annual General Meeting (AGM) of the Company convened for Tuesday, August 29, 2023. In terms of Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of the 47th Annual General Meeting of the Company alongwith the Annual Report for the Financial Year ended March 31, 2023. (As Per BSE Announcement dated on 05.08.2023) Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, as amended, please find enclosed herewith a summary of the proceedings of the 47th Annual General Meeting of the Company held on August 29, 2023. (As Per BSE Announcement dated on 29.08.2023) Please find enclosed herewith Voting Results of the 47th Annual General Meeting along with the Scrutinizer''s Report. (As Per BSE Announcement Dated on 30.08.2023)

AGM Date: 20 Aug 2024

The Board considered and recommended Final Dividend of Rs. 2/- per equity share (20%) of face value of Rs. 10/- each for the Financial Year ended March 31, 2024. Please find enclosed herewith a summary of the proceedings of the 48th Annual General Meeting (AGM) of the Company held on August 20, 2024. (As Per BSE Announcement Dated on 20.08.2024) Please find enclosed herewith Voting results of the 48th Annual General Meeting and the Scrutinizer''s Report dated August 21, 2024. (As per BSE Announcement Dated on 21/08/2024)