This is a regulatory disclosure intimation letter addressed to The BSE Limited, submitted pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Tulsyan NEC Limited is scheduled to meet on Saturday, May 30, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The agenda for the Board meeting includes considering and approving the following items:
1. The standalone annual audited financial statements for the financial year ended March 31, 2026.
2. The consolidated annual audited financial statements for the financial year ended March 31, 2026.
3. The standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026.
4. Other routine matters.
The disclosure also confirms the continuation of the closed trading window for dealing in the company's securities. The window was previously closed effective Wednesday, April 1, 2026, and will remain closed until Monday, June 1, 2026 (both days inclusive), as per the company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window is scheduled to reopen on Tuesday, June 2, 2026.
This information is also available on the company's website at www.tulsyannec.in.
The letter is signed by Parvati Soni, who holds the designations of Company Secretary and Compliance Officer for Tulsyan NEC Limited.