Tejas Networks has announced its 26th Annual General Meeting (AGM), scheduled for Friday, June 26, 2026, at 10:30 A.M. IST. The meeting will be conducted via Video-Conference or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements and the appointment of new directors. The company has also fixed the e-voting period from June 22, 2026, to June 25, 2026.
26th Annual General Meeting Details
Tejas Networks Limited will hold its 26th Annual General Meeting (AGM) on Friday, June 26, 2026, at 10:30 A.M. IST. The meeting will be conducted through Video-Conference (VC) or Other Audio Visual Means (OAVM). This notice is being sent to shareholders in electronic mode.
Key Dates and Agenda Items
The company has fixed the following key dates in connection with the AGM:
- Commencement of e-voting: June 22, 2026, at 9:00 a.m. (IST)
- End of e-voting: June 25, 2026, at 5:00 p.m. (IST)
- AGM Date: June 26, 2026, at 10:30 a.m. (IST)
The agenda for the AGM includes the adoption of the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements. Additionally, the appointment of Arnob Roy as a Director and as the Managing Director & Chief Executive Officer, and the appointment of Srikumar Vijayasekharan as a Director and Independent Director are key items for consideration.
Source: BSE
