Copy of annual report for the financial year 2024-2025 is sent to all the shareholders along with the notice of 63rd AGM notice scheduled to be held on 25th September 2025, Thursday at ....
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Awaiting price reaction for this filing.
Tulive Developers Ltd has filed its Annual Report for FY 2024-25 with BSE (Scrip Code 505285) and sent it to shareholders along with the notice of its 63rd Annual General Meeting. The 63rd AGM is scheduled for Thursday, 25th September 2025 at 4:00 PM IST, to be held entirely through Video Conferencing. Ordinary business includes adoption of the audited FY25 financial statements and re-appointment of Mr. K.V. Ramana Shetty, who retires by rotation. Special business covers appointment of Ms. Bhumika Jignesh Shah as Independent Director for 5 years, appointment of S.A.E. & Associates LLP as Secretarial Auditors for FY 2025-26 to 2029-30, and re-appointment of Mr. Suresh Vaidyanathan as Whole-time Director (CEO & CFO) for 5 years from 1st September 2025. Notably, the document discloses that the company incurred a loss in FY 2024-25, and accordingly no remuneration will be paid to the Whole-time Director. Remote e-voting will run from 22nd September (9:00 AM) to 24th September (5:00 PM) 2025, with 18th September 2025 as the cut-off date.
Routine procedural filing with no immediate price-moving impact. The key informational point for shareholders is the disclosure that Tulive Developers reported a loss in FY 2024-25, along with several director and auditor appointments that require shareholder approval at the upcoming AGM.