Tusaldah Limited has issued a notice to BSE Limited regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, August 12, 2026.
The primary agenda for this board meeting is to consider and approve the unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026.
Concurrently, the company has announced a Trading Window closure for dealing in securities of the Company. This closure will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This action is taken pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is made pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The notice is signed by Anupriya Sandeep Agrawal, Whole-Time Director (DIN: 06417793), on behalf of Tusaldah Limited.