AGM/EGM18 Aug 2026, 06:50 pm
Tulasee Bio Ethanol Ltd to hold 38th AGM on Sep 10, 2026
AI Summary
Tulasee Bio Ethanol Ltd has announced its 38th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 12:30 p.m. via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will cover ordinary business such as adopting the financial statements for the year ended March 31, 2026, and appointing a director. Special business includes approving the appointment of M/s. Sandeep P Parekh & Co as Secretarial Auditor for five consecutive financial years (2026-27 to 2030-31). The company has provided its Annual Report for information and record.
Key Highlights
- AGM scheduled for September 10, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Director appointment and re-appointment to be considered.
- Secretarial Auditor appointment for five years approved.
- Annual Report for FY26 is enclosed.
Price Impact
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