Tejassvi Aaharam logo

Tejassvi Aaharam MD, chairman, board of directors and AGM

BSE: 531628Textiles & ApparelsSmall Cap

Last close ₹63.79up ₹1.51 (2.42%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹62.28.

52-week range of traded prices to 23 Oct 2026
₹15.75Low, 8 Dec 2025₹74.00High, 11 Aug 2026
Market cap
Share count not known4,017th largest listed
P/E
Share count not known
P/B
Share count not known
Dividend yield
–
ROCE
−71.4%
Volume, BSE
1,135

Tejassvi Aaharam board of directors

At the end of the quarter to Mar 2021, as the company filed it; changes since are in its announcements.

  • ChairpersonK S VENUGOPAL

7 directors2 independent1 executive4 non-executive

  • K S VENUGOPAL · ChairpersonExecutive · joined Mar 1995 · reappointed Jan 2019 · 0 listed boards
  • R VIYAYKUMARIndependent · joined Nov 2000 · reappointed Sep 2019 · 77 months as independent · 0 listed boards
  • K ALAGRISWAMYIndependent · joined Sep 1994 · reappointed Sep 2019 · 76 months as independent · 0 listed boards
  • SUREKHA SHYAM VENUGOPALNon-executive · joined Mar 2015 · reappointed Dec 2020 · 0 listed boards
  • VELU SASIKUMARNon-executive · joined Mar 2021 · 1 listed board · 1 committee seat
  • GOVINDARAJULU BAKTHAVATSALUNon-executive · joined Mar 2021 · 1 listed board · 1 committee seat
  • KOLANDAVEL DHAMODHARANNon-executive · joined Mar 2021 · 1 listed board · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 10 Mar 20213 present1 independent · 26 days in between
    • 11 Feb 20213 present1 independent · 90 days in between
    • 12 Nov 20204 present2 independent
  • Audit Committee

    Chair R VIYAYKUMAR

    K ALAGRISWAMY, SUREKHA SHYAM VENUGOPAL, VELU SASIKUMAR, GOVINDARAJULU BAKTHAVATSALU, KOLANDAVEL DHAMODHARAN

    • 11 Feb 20212 present1 independent · 90 days in between
    • 12 Nov 20203 present2 independent
  • Nomination and remuneration committee

    Chair R VIYAYKUMAR

    K ALAGRISWAMY, SUREKHA SHYAM VENUGOPAL, K S VENUGOPAL, VELU SASIKUMAR, GOVINDARAJULU BAKTHAVATSALU, KOLANDAVEL DHAMODHARAN

    • 10 Mar 20213 present1 independent
    • 12 Nov 20204 present2 independent
  • Stakeholders Relationship Committee

    Chair R VIYAYKUMAR

    K ALAGRISWAMY, K S VENUGOPAL, VELU SASIKUMAR, GOVINDARAJULU BAKTHAVATSALU, KOLANDAVEL DHAMODHARAN

    • 11 Feb 20212 present1 independent
    • 4 Nov 20203 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Sundaram & SrinivasanPeer-review certificate valid to Sep 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Tejassvi Aaharam AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tejassvi Aaharam share news and announcements

Extraordinary general meeting, 15 Oct 2026

2,398 shareholders on the register on 8 Oct 2026; present: 0 promoters and 18 others; votes counted by D RANGARAJAN / BP & ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO APPROVE FOR THE CHANGE IN NAME OF THE COMPANY TO "WEAGRO LIMITED" AND CONSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY
    Special
    78.14% for21.86% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.86%

    Turnout: all 0.33% · promoters 0.00% · institutions 0.00% · other public 0.33%

  2. TO APPROVE FOR THE ALTERATION IN OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY BY SUBSTITUTION OF NEW OBJECT CLAUSE
    Special
    78.14% for21.86% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.86%

    Turnout: all 0.33% · promoters 0.00% · institutions 0.00% · other public 0.33%

  3. TO APPROVE FOR THE BORROWING POWERS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013
    Special
    78.14% for21.86% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.86%

    Turnout: all 0.33% · promoters 0.00% · institutions 0.00% · other public 0.33%

  4. APPROVAL UNDER SECTION 185 OF THE COMPANIES ACT, 2013
    Special
    78.14% for21.86% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.86%

    Turnout: all 0.33% · promoters 0.00% · institutions 0.00% · other public 0.33%

  5. APPROVAL UNDER SECTION 186 OF THE COMPANIES ACT, 2013
    Special
    78.14% for21.86% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.86%

    Turnout: all 0.33% · promoters 0.00% · institutions 0.00% · other public 0.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2026, 10 resolutions

2,410 shareholders on the register on 23 Sep 2026; present: 0 promoters and 17 others; votes counted by RANGARAJAN D / BP & ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2026 ALONG WITH THE NOTES AS ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR'S
    Ordinary
    98.82% for1.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 3.62% · promoters 0.00% · institutions 0.00% · other public 3.62%

  2. MR. SRIDHARAN SANTHOSHKUMAR (DIN: 00580728) DIRECTOR, LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-ELECTION
    Ordinary
    98.82% for1.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 3.62% · promoters 0.00% · institutions 0.00% · other public 3.62%

  3. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. NATARAJAN PRASANNA (DIN: 01684876) AS DIRECTOR (EXECUTIVE, NON INDEPENDENT) OF THE COMPANY
    Ordinary
    98.82% for1.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 3.62% · promoters 0.00% · institutions 0.00% · other public 3.62%

  4. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. NATARAJAN PRASANNA (DIN: 01684876) AS MANAGING DIRECTOR OF THE COMPANY
    Special
    98.82% for1.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 3.62% · promoters 0.00% · institutions 0.00% · other public 3.62%

  5. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SHREYAS RAGHAV (DIN: 09512662) AS DIRECTOR (EXECUTIVE, NON-INDEPENDENT) OF THE COMPANY
    Special
    98.82% for1.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 3.62% · promoters 0.00% · institutions 0.00% · other public 3.62%

  6. TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. RAMYA (DIN: 05300412) AS DIRECTOR (NON-EXECUTIVE, NON-INDEPENDENT) OF THE COMPANY
    Ordinary
    98.82% for1.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 3.62% · promoters 0.00% · institutions 0.00% · other public 3.62%

  7. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SUBRAMANIAN NEELAKANTAN (DIN: 01474064) AS DIRECTOR (NON-EXECUTIVE, INDEPENDENT) OF THE COMPANY
    Special
    98.82% for1.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 3.62% · promoters 0.00% · institutions 0.00% · other public 3.62%

  8. TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. VIJAYALAKSHMI RAJESH (DIN: 10708144) AS DIRECTOR (NON-EXECUTIVE, INDEPENDENT) OF THE COMPANY
    Special
    98.82% for1.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 3.62% · promoters 0.00% · institutions 0.00% · other public 3.62%

  9. TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. ARUNA SUBRAMANIAM (DIN: 00896962) AS DIRECTOR (NON-EXECUTIVE, INDEPENDENT) OF THE COMPANY
    Special
    98.82% for1.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 3.62% · promoters 0.00% · institutions 0.00% · other public 3.62%

  10. TO CONSIDER AND APPROVE THE APPOINTMENT OF M/S. CHITRA LALITHA & ASSOCIATES AS SECRETARIAL AUDITOR OF THE COMPANY
    Ordinary
    98.82% for1.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 3.62% · promoters 0.00% · institutions 0.00% · other public 3.62%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
No
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No

The company's own answers in its filing.