Tusaldah Limited (531301) — Board Meeting | 28 September 2026

Tusaldah Limited held its AGM on September 28, 2026 via video conferencing, with shareholders voting electronically through CDSL. Key resolutions included adopting the audited financials, appointing a new director, increasing borrowing limits to ₹50 crores, creating mortgages on assets, expanding investment powers, and appointing an independent director for five years. The meeting concluded at 4:42 PM IST after a 15-minute post-meeting e-voting window. Shareholders present via VC noted no queries. The filing confirms remote e-voting compliance and upcoming submission of voting results to BSE and CDSL.