Key Details

Board Meeting Details

  • Scheduled Date: Monday, August 10, 2026
  • Mode: Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
  • Primary Agenda: Consideration and approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026
  • Additional Documentation: Limited Review Reports will be presented alongside financial results
  • Other Agendas: The meeting will also consider "other agendas" (unspecified in detail)

Trading Window Closure Status

  • Reference: Continuation of previous intimation dated June 29, 2026
  • Regulatory Basis: Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015
  • Closure Period: Wednesday, July 1, 2026 to Wednesday, August 12, 2026 (both days inclusive)
  • Reopening Date: Thursday, August 13, 2026

Additional Information

  • This intimation will be available on the company website: www.tulsyannec.in
  • Signed by Parvati Soni, Company Secretary & Compliance Officer