| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 5 Sep 2026 |
| Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copy of Annual Report for the financial year 2025-26 of 32nd Annual General Meeting of the Members of the Company scheduled to be held on Monday, 28th September, 2026 at 04:00 p.m. through Video Conferencing /Other Audio-Visual Means. The Annual Report is also uploaded on the website of the Company at https://tusaldah.ltd/ Proceedings of 32nd Annuaal General Meeting of the Company held on Monday, 28th September,2026 (As Per BSE Announcement Dated on:28.09.2026). Voting Result and Scrutiniser report of 32nd Annual General Meeting of the Company. (As per BSE announcement dated on : 29.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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