EGM Details

The Extraordinary General Meeting of Tusaldah Limited was held on Tuesday, October 27, 2026, at 02:30 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 02:30 PM IST and concluded at 02:51 PM IST.

The meeting was conducted without physical attendance of members in accordance with multiple MCA General Circulars referenced: No. 14/2020 (April 08, 2020), No. 02/2021 (January 13, 2021), No. 20/2021 (December 12, 2021), No. 21/2021 (December 14, 2021), No. 2/2022 (May 05, 2022), No. 10/2022 (December 28, 2022), No. 11/2022 (December 28, 2022), No. 09/2023 (September 25, 2023), No. 09/2024 (September 19, 2024), and No. 03/2025 (September 22, 2025).

Attendance

Directors and Key Managerial Personnel Present:

  • Anupriya Sandeep Agrawal - Chairperson and Whole time Director (DIN: 06417793)
  • Madhura Alok Singh - Independent Director
  • Manish Jhanwar - Independent Director
  • Vipin Chaturvedi - Chief Financial Officer
  • Meenakshi Konkar - Secretarial Officer
  • Dharmendra Bhaliya - Scrutiniser (Practicing Company Secretary, ACS:63699, COP:26448)

Shareholders: 35 shareholders were present through VC/OAVM.

Voting Arrangements

The Company engaged Central Depository Services (India) Limited (CDSL) to provide remote e-voting facilities. Remote e-voting commenced on Saturday, October 24, 2026, at 09:00 AM IST and ended on Monday, October 26, 2026, at 05:00 PM IST.

Dharmendra Bhaliya was appointed as Scrutiniser to scrutinise the voting through electronic means (remote e-voting and voting during the meeting).

Shareholding Information

As of the cut-off date (October 20, 2026), the Company had 3,236 shareholders holding 23,43,430 equity shares in aggregate.

Resolutions Voted On

The following three resolutions were put to vote electronically:

1. Special Resolution: Increase in Authorised Share Capital

2. Special Resolution: Issue of Equity Shares and Convertible Warrants on Preferential Basis

3. Ordinary Resolution: Approval of Related Party Transaction for Acquisition of Tusaldah Ventures Private Limited (formerly known as Swals Global Marketing Private Limited) through Share Swap

Additional Information

The notice of EGM was emailed to all members whose email IDs are registered in the Company's records. Original documents along with statutory registers were available for inspection through electronic mode.

Members who had not cast their vote electronically prior to the EGM were provided an opportunity to cast votes electronically during the meeting. The e-voting facility remained open for 15 minutes after the meeting concluded.

Next Steps

The voting results as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015 will be submitted separately to the stock exchange. The results along with the Scrutinizer's report will be placed on the Company's website (https://tusaldah.ltd) and CDSL e-voting website (www.evotingindia.com).

Financial Impact

Financial impact not quantified in the disclosure.