Tusaldah Ltd (TUSALDAH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tusaldah Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report and Voting Results
Extra Ordinary General Meeting · 28 Oct 2026, 8:05 pm
Tusaldah Limited Shareholders Approve Share Capital Increase, Preferential Issue, and Acquisition Tusaldah Limited shareholders approved all three resolutions with 100% majority at the EGM held on 27th Oct'26. The approved measures comprise an increase in authorized share capital, the issuance of equity shares and convertible warrants on a preferential basis, and a related-party transaction to acquire Tusaldah Ventures Private Limited (formerly Swals Global Marketing Private Limited) via a share swap. Both capital-related special resolutions secured 3,33,173 votes in favor, while the acquisition resolution garnered 9 votes in favor, excluding interested promoter votes.
Proceddings of Extra ordinary General Meeting held on today 27th October,2026
Extra Ordinary General Meeting · 27 Oct 2026, 11:50 pm
Tusaldah Limited Concludes EGM on Capital Expansion and Acquisition Tusaldah Ltd conducted its EGM on 27th Oct'26 via video conferencing, with 35 shareholders attending. Key resolutions put to vote included increasing the company's authorized share capital, issuing equity shares and convertible warrants on a preferential basis, and approving a related-party transaction to acquire Tusaldah Ventures Pvt Ltd through a share swap. As of the cut-off date on 20th Oct'26, the company had 3,236 shareholders holding 2.34M equity shares. Voting results will be submitted separately upon scrutinizer verification.
Navigant Corporate Advisors Limited ("Manager to the Open Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Equity Shareholders of Tusaldah Ltd ("Target Company").
Others (Uncategorized) · 12 Oct 2026, 10:55 pm
Open Offer for Tusaldah Limited by Promoters Sandeep and Anupriya Agrawal Acquirers Sandeep Agrawal and Anupriya Sandeep Agrawal have issued an open offer to acquire up to 37,83,000 equity shares, representing 26.00% of the expanded voting share capital of Tusaldah Limited, at Rs. 20 per share in cash, totaling Rs. 7.57 crore. The offer follows a proposed preferential issue of equity shares and convertible warrants triggered on 25th Sep'26. The tendering window opens on 20th Nov'26 and closes on 4th Dec'26, with full consideration settlement scheduled by 18th Dec'26. Navigant Corporate Advisors manages the offer.
Navigant Corporate Advisors Limited ("Manager to the Open Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Tusaldah Ltd ("Target ....
Others (Uncategorized) · 05 Oct 2026, 6:08 pm
Open Offer for Tusaldah Limited Announced at Rs 20 per Share Sandeep Jagdishprasad Agrawal and Anupriya Sandeep Agrawal launched an open offer to acquire up to 37,83,000 equity shares (26.00% of expanded share capital) of Tusaldah Ltd at Rs 20.00 per share, totaling Rs 7.57 cr in cash. Triggered by a preferential issue of 58,56,570 equity shares and 63,50,000 convertible warrants at Rs 20.00 each, the acquirers' post-issue holding will rise to 52.87% (diluted). The offer opens on 20th Nov'26 and closes on 4th Dec'26, managed by Navigant Corporate Advisors.
Notice of Extra Ordinary General Meeting to be held on Tuesday, 27th October,2026
Extra Ordinary General Meeting · 03 Oct 2026, 10:13 pm
Tusaldah Ltd EGM on 27th Oct'26: Preferential Allotment and 100% TVPL Acquisition Tusaldah Limited will hold an EGM on 27th Oct'26 to seek approval for increasing its authorized share capital from Rs. 8.50 Cr to Rs. 18.50 Cr. The company plans a preferential allotment at Rs. 20 per share/warrant to raise Rs. 18.59 Cr in cash via 29.47 lakh equity shares and 63.50 lakh convertible warrants for working capital, subsidiary investments, and general corporate purposes. Additionally, it will issue 29.09 lakh equity shares via a share swap worth Rs. 5.82 Cr to acquire 100% of Tusaldah Ventures Private Limited.
Clarification letter for Typographical Error in the Outcome of the Board meeting held on September 25,2026
Others (Uncategorized) · 30 Sept 2026, 8:04 pm
Tusaldah Ltd Board Approves 100% TVPL Acquisition and Preferential Issues Tusaldah Ltd corrected its 25th Sep'26 board meeting outcome regarding allottee naming and preferential allotment figures. The board approved acquiring 100% of Tusaldah Ventures Pvt Ltd for Rs 581.86 lacs via a share swap of 29,09,299 equity shares at Rs 20 per share. It also cleared preferential issuances at Rs 20 per security: up to 29,47,271 equity shares (Rs 5.89 cr) to non-promoters and up to 63,50,000 convertible warrants (Rs 12.70 cr) to promoters and public investors, alongside hiking authorized share capital to Rs 18.50 cr.
Investor Presentation
Investor Presentation · 30 Sept 2026, 5:02 pm
Tusaldah Outlines Strategic Pivot to FMCG and Beverage Distribution Platform Tusaldah Ltd (formerly High Street Filatex Ltd) has transitioned from legacy textile operations to a scalable trading and distribution platform following management change in early 2025. Under CEO Sandeep Agrawal, the company is pivoting toward consumer-oriented categories, specifically FMCG and beverages across India, Africa, and international markets. The phased roadmap targets infrastructure and governance buildout in FY26–FY27, market expansion and portfolio additions across FY27–FY29, and subsequent vertical diversification and inorganic growth from FY29 onward.
Voting Result and Scrutiniser report of 32nd Annual General Meeting of the Company
Annual General Meeting · 30 Sept 2026, 4:15 am
Proceedings of 32nd Annuaal General Meeting of the Company held on Monday, 28th September,2026
Annual General Meeting · 29 Sept 2026, 1:19 am
Tusaldah Concludes 32nd AGM; Votes on Key Financing and Board Resolutions Tusaldah Ltd conducted its 32nd AGM on 28th Sep'26 via video conferencing with 21 members present. Shareholders voted on key resolutions, including the adoption of audited FY26 financial statements, the reappointment of Whole-Time Director Anupriya Sandeep Agrawal, and the appointment of Madhura Alok Singh as Independent Director for five years. Critical special resolutions tabled included raising borrowing limits up to Rs.50 Crores, creating asset charges for borrowings, and increasing limits for loans, guarantees, and investments. Voting results will be submitted separately under SEBI LODR Regulation 44(3).
Navigant Corporate Advisors Limited ("Manager to the Open Offer") has submitted to BSE a copy of Public announcement under regulations 3(1) and 3(2) read with regulations 13(1), 13(2)(g), ....
Others (Uncategorized) · 26 Sept 2026, 2:14 pm
Open Offer Announced for 26% Stake in Tusaldah Limited at Rs 20 Per Share Sandeep Jagdishprasad Agrawal and Anupriya Sandeep Agrawal announced an open offer to acquire up to 37,83,000 equity shares (26.00% of expanded share capital) of Tusaldah Ltd at Rs 20/- per share in cash, aggregating Rs 7.57 cr. Triggered on 25th Sep'26, the offer follows board approval for a preferential allotment of 58,56,570 equity shares and 63,50,000 convertible warrants at Rs 20/- each. Post full warrant conversion, acquirers' joint holding will rise from 33.42% to 52.87%. Navigant Corporate Advisors is manager to the offer.
Increase in Authorised Share Capital of the Company subject to approval of members of the Company
Others (Uncategorized) · 26 Sept 2026, 2:04 am
Tusaldah Ltd Approves TVPL Acquisition, Preferential Equity, and Warrant Issuance Tusaldah Ltd's board on 25th Sep'26 approved acquiring a 100% stake in Tusaldah Ventures Pvt Ltd for Rs 5.82 Cr via a share swap of 29.09 lakh shares at Rs 20 each. The board also approved raising funds via preferential issue of up to 29.47 lakh equity shares (Rs 5.89 Cr) to non-promoters and 63.50 lakh convertible warrants (Rs 12.70 Cr) to promoter and non-promoter groups at Rs 20 each. Additionally, authorized share capital is proposed to increase from Rs 8.50 Cr to Rs 18.50 Cr.
Issuance up to 63,50,000 Convertible Warrants of Rs.10/- each at an issue price of Rs. 20/- each on preferential basis for a consideration in cash to Promoter and Non promoter Category
Others (Uncategorized) · 26 Sept 2026, 2:01 am
Tusaldah Approves 100% Acquisition of Tusaldah Ventures and ₹24.41 Crore Fundraise Tusaldah Ltd's board approved acquiring 100% equity of Tusaldah Ventures Pvt Ltd for ₹581.86 lacs via a share swap of up to 29.09 lac equity shares at ₹20 each on 25th Sep'26. The board also approved preferential issues at ₹20 per unit: up to 29.47 lac equity shares for cash (₹5.89 crore) to non-promoters, and up to 63.50 lac convertible warrants (₹12.70 crore) to promoters and non-promoters. Additionally, authorised share capital will increase from ₹8.50 crore to ₹18.50 crore, subject to shareholder approval.
Issuance up to 29,47,271 Equity Shares of Rs.10/- each at an issue price of Rs.20/- each on a Preferential basis for consideration in cash to Non Promoter public category
Others (Uncategorized) · 26 Sept 2026, 1:58 am
Tusaldah Approves TVPL Acquisition and Multi-Tranche Preferential Allotments Tusaldah Ltd's board on 25th Sep'26 approved acquiring 100% of Tusaldah Ventures Pvt Ltd for Rs 581.86 lacs via a share swap of 29,09,299 equity shares at Rs 20 each to promoter sellers. The board also approved preferential allotments at Rs 20 per security to raise cash: up to 29,47,271 equity shares (Rs 5.89 cr) to non-promoter public investors, and up to 63,50,000 convertible warrants (Rs 12.70 cr) to promoters and non-promoters. Authorised share capital will increase from Rs 8.50 cr to Rs 18.50 cr.
Issuance up to 29,09,299 Equity Shares of Rs.10/- each at an issue price of Rs.20/-each on preferential basis
Others (Uncategorized) · 26 Sept 2026, 1:54 am
Tusaldah Approves 100% TVPL Acquisition and Multi-Tranche Preferential Issue Tusaldah Limited's board approved acquiring 100% of Tusaldah Ventures Private Limited on 25th Sep'26 for Rs. 581.86 Lacs via a share swap, issuing up to 29,09,299 equity shares at Rs. 20 each to promoter selling shareholders. The board also approved preferential allotments of up to 29,47,271 equity shares at Rs. 20 each to non-promoters for Rs. 589.45 Lacs, alongside 63,50,000 convertible warrants at Rs. 20 each aggregating Rs. 1,270.00 Lacs. Additionally, authorised share capital will increase from Rs. 8.50 Cr to Rs. 18.50 Cr.
The Acquisition of 100% of the Equity Share Capital of Tusaldah Ventures Private Limited
Others (Uncategorized) · 26 Sept 2026, 1:51 am
Tusaldah Approves 100% Acquisition of Tusaldah Ventures and Multi-Tranche Preferential Allotments On 25th Sep'26, Tusaldah Ltd approved acquiring 100% of Tusaldah Ventures Pvt Ltd for Rs. 581.86 Lacs via a share swap, issuing 29,09,299 equity shares at Rs. 20 each to promoter selling shareholders. The board also approved a preferential cash issue of 29,47,271 equity shares at Rs. 20 each to non-promoters (Rs. 589.45 Lacs) and 63,50,000 convertible warrants at Rs. 20 each (Rs. 1,270 Lacs). Additionally, authorized share capital will increase from Rs. 8.50 Cr to Rs. 18.50 Cr, subject to shareholder approval.
We wish to inform you that Board of Directors in their meeting held on September 25, 2026 have inter-alia considered and approved the following amongst other items: 1. Approved to increase ....
Outcome · 26 Sept 2026, 1:47 am
Tusaldah Approves 100% Acquisition of Tusaldah Ventures and Multi-Tranche Preferential Issues Tusaldah Ltd's board approved acquiring 100% of Tusaldah Ventures Pvt Ltd for Rs 581.86 lacs via a share swap of up to 29,09,299 equity shares at Rs 20 each. The board also approved preferential issues at Rs 20 per unit to raise cash: up to 29,47,271 equity shares (Rs 5.89 cr) to public investors and up to 63,50,000 convertible warrants (Rs 12.70 cr) to promoters and non-promoters. Additionally, authorized share capital is being increased from Rs 8.50 cr to Rs 18.50 cr, subject to shareholder approval.
Tusaldah Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2026 ,inter alia, to consider and approve the proposal for fund raising by way ....
Intimation · 18 Sept 2026, 11:38 pm
Tusaldah Schedules Board Meeting to Consider Fund Raising via Preferential Issue Tusaldah Limited has scheduled a Board of Directors meeting on 25th Sep'26 to evaluate and approve a proposal for fund raising via preferential issue or private placement of securities for cash or consideration other than cash. The board will also determine the issue price, subject to necessary regulatory, statutory, and shareholder approvals. In accordance with SEBI insider trading regulations, the company's trading window for dealing in its securities remains closed and will reopen 48 hours after the conclusion of the board meeting.
Intimation about shifting of Registered office from the state of Rajasthan to the State of Maharashtra
Others (Uncategorized) · 15 Sept 2026, 9:54 pm
Tusaldah Relocates Registered Office from Rajasthan to Maharashtra Tusaldah Limited has shifted its registered office from Jaipur, Rajasthan, to Goregaon East, Mumbai, Maharashtra, effective 15th Sep'26, under Regulation 30 of SEBI LODR Regulations. Consequently, the company's regulatory jurisdiction moves to ROC Mumbai I under the Western Region Directorate. According to updated MCA records, the company maintains an authorized share capital of Rs 8.50 cr and a paid-up share capital of Rs 2.34 cr, with its corporate status remaining active and fully compliant.
Intimation of Cut-off date for 32nd Annual General Meeting Sheduled to be held on 28th September 2026
Annual General Meeting · 07 Sept 2026, 11:20 pm
Post dispatch Newspaper publication for e voting of AGM scheduled on 28 September 2026 under section 108 of the Companies Act 2013
Annual General Meeting · 07 Sept 2026, 11:02 pm
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 ....
Others (Uncategorized) · 06 Sept 2026, 12:30 am
Notice of 32nd Annual General Meeting of the Company scheduled to be held on Monday, 28th September,2026 through Video Conference/Other audio Visual Means
Annual General Meeting · 06 Sept 2026, 12:06 am
Unaudited Standalone Financial Results for the quarter ended on 30th June,2026
Financial Result · 13 Aug 2026, 2:55 am
Tusaldah Reports Net Loss of ₹14.81 Lakh for Q1 FY27 Tusaldah Limited reported a net loss of ₹14.81 lakh for the quarter ended 30th Jun'26, compared to a net loss of ₹18.44 lakh in the preceding quarter (Q4 FY26). Total income for Q1 FY27 stood at ₹156.13 lakh, a significant 46.2% QoQ decline from ₹290.44 lakh in Q4 FY26. Total expenses decreased 44.6% QoQ to ₹171.18 lakh. The Board approved these unaudited standalone results on 12th Aug'26. The statutory auditor issued a limited review report with an unmodified opinion.
Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors ....
Outcome · 13 Aug 2026, 2:45 am
Tusaldah Reports Net Loss of ₹14.81 Lakhs for Q1FY27 Tusaldah Limited reported a standalone net loss of ₹14.81 lakhs for the quarter ended 30th Jun'26, compared to a net loss of ₹11.06 lakhs in the prior year period. Total income declined 48.7% YoY to ₹156.13 lakhs from ₹303.17 lakhs (pro forma basis including other income). Total expenses for the quarter stood at ₹171.18 lakhs. The company's basic EPS for Q1FY27 was ₹(0.63), an improvement from ₹(1.66) in Q1FY26. The Board of Directors approved these unaudited financial results on 12th Aug'26.
Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors ....
Outcome · 13 Aug 2026, 2:42 am
Tusaldah Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 156 (-46.2% QoQ) ■ EBITDA: -13.1 (-18.5% YoY | -1.9% QoQ) ■ EBITDA Margin (%): -8.4 (-397 bps QoQ) ■ PAT: -14.8 (-33.9% YoY | +19.7% QoQ) ■ EPS (INR): -0.79 (+52.4% YoY | Profit to Loss QoQ)