Tega Industries' 49th AGM approves FY25 financials, re-appoints Director, declares ₹2 final dividend
The announcement details the proceedings of the Annual General Meeting, including the declaration of a final dividend of ₹2 per equity share, which directly impacts shareholders' returns. Other resolutions are routine corporate governance matters.
The company held its 49th AGM, approving financial statements and re-appointing a director. The declaration of a final dividend of ₹2 per equity share is a positive outcome for shareholders.
Tega Industries Limited held its 49th Annual General Meeting (AGM) on September 19, 2025, at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means (OAVM). The meeting, chaired by Mr. Madan Mohan Mohanka, Chairman & Non-Executive Director, covered several key resolutions: * Adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2025. * Re-appointment of Mr. Syed Yaver Imam (DIN: 00588381) as a Director retiring by rotation. * Declaration of a Final Dividend of ₹2/- (two) per equity share (20%) of face value of ₹10/- each for the Financial Year ended March 31, 2025. * Ratification of remuneration payable to the Cost Auditors for the Financial Year March 31, 2026. * Appointment of Secretarial Auditor for a term of five consecutive years commencing from FY 2025-26 till FY 2029-30. * Approval of the remuneration payable to Mr. Madan Mohan Mohanka, Chairman and Non-Executive Director. The company provided remote e-voting facility to its members from September 15, 2025, till September 18, 2025, and also allowed voting at the meeting through an electronic voting system. The voting results, along with the Scrutinizer's Report, will be submitted to the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE), and uploaded on the Company's website.
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Tega Industries Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Tega Industries Limited. Read the original for the full detail.