Tulsyan NEC Limited has scheduled a meeting of its Board of Directors for Wednesday, November 11, 2026. The meeting agenda includes considering and approving: (1) the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Reports; and (2) other unspecified agendas.
The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading compliance, the Company confirms continuation of its previous trading window closure intimation dated September 29, 2026. The trading window for dealing in securities of the Company remains closed from Thursday, October 1, 2026, to Friday, November 13, 2026 (both days inclusive). The trading window will reopen on Saturday, November 14, 2026. This closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The information will be made available on the Company's website at www.tulsyannec.in.
The letter is signed by Parvati Soni, Company Secretary & Compliance Officer, and is addressed to The BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.