The Summary of the proceedings of the AGM held on 25th September 2025 is attached.
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Tulasee Bio-Ethanol Limited held its 37th Annual General Meeting on 25th September 2025 at 12:30 PM via Video Conference. Three resolutions were transacted: (1) adoption of the Audited Annual Accounts (Ordinary), (2) re-appointment of Ms. Kritika Nagpal Lalit (DIN: 00020901) as a director retiring by rotation (Ordinary), and (3) re-appointment of Mr. Kapil Nagpal as Managing Director for a period of five years (Special). The meeting was chaired by Mr. Kapil Nagpal, with Ms. Kritika Nagpal Lalit briefly occupying the chair during the third resolution. Voting was conducted electronically, with M/s Tariq Badgujar & Co appointed as the Scrutinizer. The meeting concluded at 1:10 PM, and voting results were to be declared within 48 hours.
This is a routine procedural disclosure confirming the AGM was held as scheduled and key resolutions (including the Managing Director's re-appointment and approval of annual accounts) were put to vote. No material surprises are evident, so the filing is largely neutral for shareholders, though the Managing Director's continuation for another five years provides leadership continuity.