Telge Projects Ltd Announces Director Re-appointment and Schedules 9th Annual General Meeting

Telge Projects Ltd Announces Director Re-appointment and Schedules 9th Annual General Meeting​

Telge Projects Limited, formerly Telge Projects Private Limited, has approved the re-appointment of Mrs. Priti Vishal Telge as a Non-Executive Director at its Board meeting held on Friday, August 7, 2026. This decision was made based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval.

The company has also set key dates and logistics for its upcoming general meetings. A crucial element of the corporate governance updates includes the appointment of M/s KPN and Associates, Practicing Company Secretaries, as the scrutinizer for e-voting at the 9th Annual General Meeting (AGM).

Director Re-appointment Details​

The Board approved the re-appointment of Mrs. Priti Vishal Telge, who retires by rotation at the forthcoming AGM.

Mrs. Priti Vishal Telge holds a Master of Management Studies (MMS) from the University of Mumbai and brings over eight years of experience in Human Resource Management. Her expertise encompasses strategic HR, talent management, organizational development, succession planning, employee engagement, and HR policy formulation. She has prior experience at M/s Manar Tools Private Limited and M/s Uttam Tools. Since joining Telge Projects in April 2024, she provides strategic leadership and support across all facets of human resources, playing a key role in driving organizational effectiveness.

As per the corporate records, Mrs. Priti Vishal Telge is the spouse of Mr. Vishal Uttam Telge, who also serves as a Non-Executive Director of the company.

9th AGM and E-Voting Schedule​

The 9th Annual General Meeting (AGM) of Telge Projects Limited is scheduled to be held on Tuesday, September 15, 2026, at 11:30 a.m. (IST). The meeting will be conducted through Video Conference or another Audio Visual Means.

To ensure orderly conduct, the company has designated Friday, September 11, 2026, as the "Cut-Off Date" for ascertaining members entitled to attend and vote via e-voting at the AGM.

The facility for remote e-Voting and e-Voting during the e-AGM will be managed through Bigshare Services Private Limited (RTA) according to the following schedule:


Members who are recorded in the register or depositories as of the cut-off date will be entitled to use the remote e-voting facility and vote during the General Meeting. The Board’s meeting that considered these items commenced at 10:00 a.m. and concluded at 10:36 a.m.

Stock Price Movement​

Telge Projects Ltd settled on Thursday, with shares ticking up by 0.74% at ₹164.05. The stock navigated a wide intraday trading range throughout the session, testing lows of ₹161.00 and highs of ₹170.90.