TUTusaldah531301EGM date declared

EGM held; share capital increase, preferential issue and share-swap acquisition put to vote

Tusaldah Ltd held its Extraordinary General Meeting on 27th October, 2026 through video conferencing.

By ScoutQuest · Tue 27 Oct 2026, 6:22 PM IST · 2 min read

EGM Date

27th October, 2026

Shareholders as on Cut-off

3,236 shareholders

Shareholding at Cut-off

~23.43 lakh equity shares

What was put to vote

Tusaldah Limited held an Extraordinary General Meeting on Tuesday, 27th October, 2026. The meeting started at 02:30 p.m. (IST) and concluded at 2:51 p.m. (IST), and was held through video conferencing and other audio-visual means, so members joined remotely rather than at a common venue.

Three items were placed before shareholders for electronic voting

• Increase in Authorised Share Capital — Special Resolution
• Issue of Equity Shares and Convertible Warrants on Preferential Basis — Special Resolution
• Approval of Related Party Transaction for Acquisition of Tusaldah Ventures Private Limited (Formerly known as Swals Global Marketing Private Limited) through Share Swap — Ordinary Resolution

Shareholding at the cut-off

As on the cut-off date of 20th October, 2026, the Company had in total 3,236 shareholders holding ~23.43 lakh equity shares in aggregate. Shareholders present through video conferencing or other audio-visual means numbered 35.

How the voting worked

Remote e-voting commenced on Saturday, 24th October, 2026 at 09:00 A.M. and ended on Monday, 26th October, 2026 at 05.00 P.M. Members who attended the meeting and had not already voted could cast their vote electronically during the meeting, and the e-voting facility stayed open for the next 15 minutes after the meeting concluded. Mr. Dharmendra Bhaliya was appointed as the Scrutiniser for the e-voting.

What happens next

The results of remote e-voting and e-voting during the EGM will be declared within the prescribed timeline. The declared results, along with the Scrutiniser's report, will be submitted to the stock exchange and placed on the Company's website as well as the CDSL e-voting website.

Why these items matter to a retail shareholder

• An increase in authorised share capital sets the ceiling on how many shares the company may issue; it does not by itself change the number of shares already held by investors.
• A preferential issue of equity shares and convertible warrants, if approved, would bring in fresh shares and warrants, and warrants convert into shares at a later date on the terms approved.
• The acquisition of Tusaldah Ventures Private Limited is proposed through a share swap and is a related party transaction, which is why it needed shareholder approval as an ordinary resolution.
• Each item was decided by e-voting, and the outcome for each resolution will be known once the results are declared.

Since the resolutions were put to vote at this meeting, the voting outcome is the development to watch for, rather than the holding of the meeting itself.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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