Tega Industries Announces Postal Ballot Notice for Independent Director Re-appointment

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Tega Industries Announces Postal Ballot Notice for Independent Director Re-appointment​

Tega Industries Ltd. announced on March 19, 2026, that it will seek approval from its members to re-appoint Mr. Jagdishwar Prasad Sinha as an Independent Director. The company will conduct a remote e-voting process for this purpose.

The e-voting will commence on Friday, March 20, 2026, at 9:00 a.m. (IST) and conclude on Saturday, April 18, 2026, at 5:00 p.m. (IST). The cut-off date for voting eligibility is Friday, March 13, 2026.

Mr. Sinha was initially appointed as an Independent Director for a five-year term ending April 30, 2026. The Nomination & Remuneration Committee recommends his re-appointment for a second term of five years, commencing May 1, 2026, and ending April 30, 2031.

MUFG Intime India Private Limited is serving as the agency for the e-voting process. Details regarding the voting process and Mr. Sinha's background are available on the company’s website, www.tegaindustries.com.

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