Notice is hereby given that a meeting of the Board of Directors of Tuni Textile Mills Limited will be held on Wednesday, August 12, 2026. The purpose of the meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026, for the Financial Year ending March 31, 2027.
The disclosure is made in compliance with Regulation 29 of the SEBI LODR Regulations, 2015.
The notice is signed by Narendra Kumar Sureka, Managing Director (DIN: 01963265), and was digitally signed on July 24, 2026, at 16:20:42 +05:30. The communication is addressed to The Deputy Manager, Dept. of Corp. Services, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001.