Tulsi Extrusions Limited has issued a formal intimation to BSE Limited and the National Stock Exchange of India Limited regarding an upcoming meeting of its Board of Directors.
The board meeting is scheduled to be held on Friday, July 3, 2026, at the company's registered office located at Plot No. N-99, MIDC Area, Jalgaon, Maharashtra 425003.
The primary agenda for this meeting is to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2025.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was digitally signed by Surender Kumar Bansal (DIN: 02359089), Director of the company, from Jalgaon on June 25, 2026.
The financial results to be considered are for the third quarter (Q3) of the financial year 2025-26. The disclosure serves as a routine regulatory compliance filing ahead of the quarterly results announcement.