Intimation of copy of the notice of 63rd Annual General Meeting of the company scheduled to be held on 25th September 2025, Thursday at 04:00 P.M. along with the annual report is attached
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Tulive Developers Ltd has circulated the notice for its 63rd Annual General Meeting to be held on 25th September 2025 at 4:00 PM via video conferencing, along with the annual report for FY 2024-25. Shareholders will consider adoption of audited financials, re-appointment of Mr. Ramana Shetty Venkata Krishna (Chairman) who retires by rotation, and appointment of Ms. Bhumika Jignesh Shah as Independent Director for 5 years (63rd to 68th AGM). The meeting will also consider appointing S.A.E. & Associates LLP as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30) and re-appointing Mr. Suresh Vaidyanathan as Whole-time Director for 5 years from 1st September 2025. The company disclosed it incurred a loss in FY 2024-25 and proposes not to pay any remuneration to Mr. Vaidyanathan in light of this loss. The e-voting cut-off date is 18th September 2025, with the remote e-voting window open from 22nd to 24th September 2025.
Shareholders should review the annual report carefully given the disclosed loss in FY 2024-25, and participate in e-voting before the 18th September 2025 cut-off date to vote on key resolutions including director appointments. The zero remuneration for the Whole-time Director signals financial stress, which may weigh on the stock in the short term.