Tulasee Bio-Ethanol Ltd has appointed M/s Sandeep P. Parekh & Co. as its secretarial auditor for a five-year term. The appointment was approved by shareholders at the company’s 38th Annual General Meeting held on September 10, 2026.

The engagement covers financial years FY27 through FY31. This move aligns with regulatory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

M/s Sandeep P. Parekh & Co. is a firm of Practising Company Secretaries. The firm provides professional services in corporate laws, securities laws, secretarial audit, and related compliance matters.

The company disclosed that there are no relationships between the directors and the appointed firm. The appointment replaces any prior arrangement for this specific statutory role, ensuring continuity in compliance oversight for the next half-decade.

Tulasee Bio-Ethanol Limited shareholders unanimously approved the company’s financial statements for FY26 and reappointed Kapil Lalitkumar Nagpal as Managing Director for a five-year term. The 38th Annual General Meeting concluded on September 10, 2026, with all three resolutions passing with 100% support.

The meeting was conducted via video conference in compliance with Ministry of Corporate Affairs and SEBI regulations. All five directors attended the proceedings. The requisite quorum was present via video link, allowing the Chairperson to declare the meeting valid.

Shareholder Participation

A total of 29 shareholders participated in the meeting through video conferencing. The breakdown of attendance is detailed below:

No members attended in person or through proxies.

Key Resolutions Passed

Members passed three resolutions with the requisite majority:

• Adoption of financial statements for FY26, including Directors’ and Auditors’ Reports.
• Reappointment of Ms. Kritika Nagpal Lalit (DIN: 00020901) as a director, who retires by rotation under Section 152(6) of the Companies Act, 2013.
• Reappointment of Mr. Kapil Nagpal as Managing Director for a period of five years (Special Resolution).

Voting Results

Remote e-voting was available from September 7, 2026, at 9:00 am to September 9, 2026, at 5:00 pm, via National Securities Depositories Limited (NSDL). M/s Tariq Badgujar & Co served as the scrutinizer. An additional 15-minute e-voting window remained open during the meeting.

The combined voting results for all resolutions were identical, reflecting unanimous support:

No votes were cast against any resolution, and there were no invalid votes.