Tega Industries Limited — Others, 27-12-2024: Shareholders meeting

Tega Industries has announced a board meeting for a postal ballot seeking shareholder approval on key matters. This includes appointing Mr. Anand Sen as a Non-Executive Independent Director for five years, effective November 14, 2024, redesignating Mr. Madan Mohan Mohanka as a Non-Executive Non-Independent Director upon his relinquishment of the Whole-Time Director role on January 31, 2025, and approving remuneration for Non-Executive Directors. The remote e-voting starts on December 28, 2024, and ends on January 26, 2025. This move reflects Tega's commitment to governance and may foster positive sentiment among investors through sustained leadership continuity and strategic oversight.