| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 28 Aug 2025 |
| The Board of Directors in their meeting held on August 28, 2025 resolved that the 63rd annual general meeting of the Company will be held on September 25, 2025, Thursday at 04:00 PM IST through Video Conference (VC) / Other Audio Visual Means (OAVM) Scrutinizers report on e-voting and remote e-voting with respect to the 63rd AGM of Tulive Developers Limited held on 25th September 2025 is attached 1. Mrs. Bhumika Jignesh Shah (DIN: 07019476) is appointed as Non-executive Independent director for a period of five years from 63rd AGM till 68th AGM 2. Ms. Nirmal Cariappa (DIN: 07129165) ceased to be independent director of the company as she had completed her second term of five years on 25th September 2025 The shareholders of the company has approved the appointment of S.A.E. & Associates LLP, Company Secretaries as Secretarial auditors of the Company for a period of five years for audit of financial years 2025-26 to 2029-2030. (As Per BSE Announcement Dated on 25.09.2025) | ||
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