Tusaldah Limited (531301) — Board Meeting | 25 September 2026 (4 announcements)

Tusaldah Limited approved a share capital increase to Rs. 18.5 crores, the acquisition of 100% of Tusaldah Ventures Private Limited, and two preferential share issues totaling up to 58,56,570 shares at Rs. 20 per share. The board also approved up to 63.5 million convertible warrants at Rs. 20 per warrant. These actions aim to fund the acquisition and expand market presence, subject to shareholder and exchange approvals.

Tusaldah Limited announced on September 25, 2026, that its board approved increasing authorized share capital to Rs. 18.5 crores, acquiring 100% of Tusaldah Ventures Private Limited, and issuing up to 29.09 lakh equity shares at Rs. 20 per share via preferential issue for non-cash consideration to promoters and up to 29.47 lakh shares at Rs. 20 per share for cash to non-promoter public, alongside up to 63.5 lakh convertible warrants at Rs. 20 per warrant for cash to promoters and non-promoter public, subject to shareholder and exchange approvals.

Tusaldah Limited announced board approval on September 25, 2026, to increase authorized share capital to Rs. 18.5 crores, acquire 100% of Tusaldah Ventures Private Limited, and issue up to 29.09 lakh equity shares at Rs. 20/share via preferential issue for non-cash consideration to promoters, alongside 29.47 lakh cash-based shares and 63.5 lakh convertible warrants at Rs. 20/share to promoters and public. The transactions involve share swaps, require shareholder and exchange approvals, and aim to expand market presence through diversification into retail and consumer products. The filing references SEBI Circulars and includes annexures detailing shareholding post-issuance.

Tusaldah Limited announced board approval on September 25, 2026, to increase authorized share capital to Rs. 18.5 crores, acquire 100% of Tusaldah Ventures Private Limited, and issue up to 29.09 lakh equity shares at Rs. 20 per share via preferential allotment to promoters and non-promoter public category, alongside 63.5 lakh convertible warrants at Rs. 20 per warrant to promoters and non-promoter public category, subject to shareholder and stock exchange approvals.