The Scrutinizer report of the Annual General Meeting held on 25th September 2025 is attached.
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Tulasee Bio Ethanol Ltd held its 37th Annual General Meeting on 25th September 2025 via video conference. Three resolutions were voted on through e-voting: adoption of financial statements for FY ended 31st March 2025, reappointment of Ms. Kritika Nagpal Lalit as a director retiring by rotation, and reappointment of Mr. Kapil Nagpal as Managing Director for a five-year term. All three resolutions passed unanimously with 100% votes in favour — 37,75,750 votes each for Resolutions 1 and 2, and 38,15,850 votes for Resolution 3. No votes were cast against any resolution and there were no invalid votes. Promoter shareholders (6 entities) accounted for around 76.31% of votes cast, with public shareholders (22) contributing 23.69%.
Unanimous approval, including the Managing Director's five-year reappointment, signals stable management continuity and no shareholder dissent on governance or financial reporting. No negative governance signal emerges from this AGM outcome.