Scrutinizer''s report on e-voting and remote e-voting with respect to the 63rd AGM of Tulive Developers Limited held on 25th September 2025 is attached
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Tulive Developers Ltd held its 63rd Annual General Meeting on September 25, 2025, via video conferencing, with voting conducted through CDSL's remote e-voting and e-voting at the AGM. Five resolutions were put to shareholders: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Ramana Shetty Venkata Krishna as a director retiring by rotation, (3) appointment of Ms. Bhumika Jignesh Shah as Independent Director for a 5-year term (63rd to 68th AGM), (4) appointment of S.A.E. & Associates LLP as Secretarial Auditors 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 five resolutions passed with 16,28,305 equity shares voting in favour (100%) and just 1 share against, out of 14 shareholders participating in remote e-voting and 2 shareholders voting at the AGM.
All resolutions were approved with near-unanimous support (only 1 share voted against across all items), indicating strong shareholder alignment with the board's proposals. No material dissent or controversy. The new director and auditor appointments reflect routine governance housekeeping with no immediate catalyst for share price movement.