Referring to our letter dated December 01, 2025 with regard to postal ballot notice of the Company, we bring to your attention that the Company has completed dispatch of the notice on December ....
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Tulive Developers Ltd (Scrip Code: 505285) has completed dispatch of its Postal Ballot Notice (dated November 26, 2025) on December 1, 2025, to all members as per the cut-off date of November 28, 2025. The sole resolution seeks shareholder approval for the voluntary delisting of the company's equity shares from BSE Limited, where they are currently listed. Newspaper advertisements confirming the postal ballot were published on December 2, 2025, in The Free Press Journal and Nav Shakti. E-voting will run from December 2, 2025 (9:00 AM) to December 31, 2025 (5:00 PM), and the results are to be declared on or before January 1, 2026.
This is a significant corporate action for shareholders. If the delisting resolution is passed with the required majority, Tulive Developers' shares will be removed from BSE, affecting share liquidity and trading access. Shareholders should review the exit offer details and cast their vote via remote e-voting before the December 31, 2025 deadline.