Meeting Details

The 32nd Annual General Meeting of Tusaldah Limited will be held on Monday, 28th September, 2026 at 4:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Business Agenda

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31st, 2026 together with the report of the Board of Directors and Auditors thereon.

2. To appoint a director in place of Mrs. Anupriya Sandeep Agrawal (DIN: 06417793), who retires by rotation and being eligible, offers herself for reappointment.

Special Business:

3. To Increase Borrowing Limits up to Rs.50 Crores - Special Resolution to authorize borrowing up to ₹50 Crores or the aggregate of paid-up capital and free reserves (whichever is higher) from banks/financial institutions/institutions in India or abroad through various instruments including Non-Convertible Debentures, Fully Convertible Debentures, Partly Convertible Debentures, bonds, external commercial borrowings, etc.

4. To create Mortgage, Charge and hypothecation on Movable and/or Immovable Properties - Special Resolution to create charges, mortgages and hypothecations on company assets (present and future) to secure borrowings up to ₹50 Crores or the aggregate of paid-up capital, free reserves and securities premium account (whichever is higher).

5. Increase in limits for investments/loans/guarantees - Special Resolution to increase limits for making investments, extending loans, giving guarantees or providing securities in connection with loans to persons/bodies corporate up to ₹50 Crores over and above the statutory limits prescribed under Section 186 of Companies Act, 2013.

6. Appointment of Mrs. Madhura Alok Singh as Independent Director - Ordinary Resolution to appoint Mrs. Madhura Alok Singh (DIN: 11323203) as Non-Executive Independent Director for a first term of 5 consecutive years from 3rd November, 2025 to 2nd November, 2030.

Voting Arrangements

  • Remote e-voting period: Friday, 25th September, 2026 to Sunday, 27th September, 2026
  • Cut-off date for voting eligibility: Friday, 18th September, 2026
  • Scrutinizer: M/s. Krishna Rathi and Associates
  • E-voting service provider: Central Depository Services (India) Limited (CDSL)

Director Details

Mrs. Anupriya Sandeep Agrawal (DIN: 06417793)

  • Date of Birth: 14th July, 1984
  • Age: 42 years
  • Date of Appointment: 26/06/2025
  • Qualification: Bachelor of Design
  • Experience: 15 years in Design and Marketing
  • Current Remuneration: ₹2,11,000/- (proposed ₹2,40,000 p.a.)
  • Equity shares held: 1,75,021
  • Relationship: Wife of Sandeep J Agrawal

Mrs. Madhura Alok Singh (DIN: 11323203)

  • Date of Birth: 19th March 1989
  • Age: 37 years
  • Date of Appointment: 03/11/2025
  • Qualification: Company Secretary (Fellow, ICSI No. 9338), LLM Gold Medalist
  • Experience: 12+ years in corporate governance, board advisory and regulatory compliance
  • Certifications: Insolvency & Bankruptcy Code, Corporate Restructuring and Merchant Banking
  • Equity shares held: Nil

Additional Information

  • Notice and Annual Report available at company website: https://tusaldah.ltd
  • Members can join AGM 15 minutes before scheduled time through VC/OAVM
  • Facility available to at least 1000 members on first-come-first-served basis (exceptions for large shareholders, promoters, institutional investors, directors, KMPs, etc.)
  • No proxy facility available for this AGM