Board Meeting Announcement for Tulsyan NEC Ltd - May 30, 2025

Tulsyan NEC Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. the standalone and consolidated annual audited financial statements of the Company for the financial year ended March 31 2025; 2. the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2025; and 3. Other agendas.