Tulasee Bio-Ethanol Limited has made a disclosure to BSE Limited pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The members of the Company at their 38th Annual General Meeting held on 10 September 2026 approved the appointment of M/s Sandeep P. Parekh & Co., Practising Company Secretaries, as the Secretarial Auditor of the Company.
The term of appointment is for five consecutive financial years commencing from FY 2026-27 to FY 2030-31.
Annexure A Details
1. Reason for change: Appointment of M/s Sandeep P. Parekh & Co., Practising Company Secretaries as Secretarial Auditor of the Company
2. Date of appointment & term: Approved by the members on 10 September 2026 for a term of five consecutive financial years commencing from FY 2026-27 to FY 2030-31
3. Brief profile: M/s Sandeep P. Parekh & Co. is a firm of Practising Company Secretaries providing professional services in the areas of corporate laws, securities laws, secretarial audit and related compliance matters.
4. Disclosure of relationships between directors: Not Applicable
Financial Impact
No financial impact disclosed in the filing.