
AGM/EGM18 Aug 2026, 06:31 pm
Tulasee Bio Ethanol Ltd Announces 38th AGM on Sep 10, 2026
AI Summary
Tulasee Bio Ethanol Ltd has issued a notice for its 38th Annual General Meeting (AGM) scheduled for Thursday, September 10, 2026, at 12:30 p.m. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of financial statements for the fiscal year ended March 31, 2026, along with Directors' and Auditors' Reports. Additionally, the appointment of a director in place of Ms. Kritika Nagpal Lalit, who retires by rotation, will be considered. The company also proposes to appoint M/s. Sandeep P Parekh & Co. as Secretarial Auditor for a period of five years, commencing from the conclusion of the 38th AGM.
Key Highlights
- AGM scheduled for September 10, 2026, via Video Conferencing.
- Financial statements for FY26 and Directors'/Auditors' reports to be adopted.
- Consideration for re-appointment of a director retiring by rotation.
- Proposal to appoint M/s. Sandeep P Parekh & Co. as Secretarial Auditor for five years.
Price Impact
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