Scrutinizer report for the 63rd AGM of Tulive Developers Limited held on 25th September 2025
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Tulive Developers Limited held its 63rd Annual General Meeting on September 25, 2025 via video conferencing. Five resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Ramana Shetty Venkata Krishna as director retiring by rotation, (3) appointment of Ms. Bhumika Jignesh Shah as Independent Director for 5 years, (4) appointment of S.A.E. & Associates LLP as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30), and (5) re-appointment of Mr. Suresh Vaidyanathan as Whole Time Director for 5 years effective September 1, 2025. All 5 resolutions were passed with near-unanimous approval, receiving 100% votes in favor with just 1 share voted against out of 16,28,305 total equity shares voted. A total of 14 shareholders voted via remote e-voting and 2 voted during the AGM, with the scrutinizer Sri Vidhya Kumar validating the CDSL-conducted e-voting process.
All resolutions passed with overwhelming shareholder support, confirming smooth governance and continuity in leadership. This is a routine regulatory compliance filing and is unlikely to have any meaningful impact on the stock price.