Tulsyan Nec has informed that it enclosed the copies of newspaper advertisement published on August 18, 2024 in Trinity Mirror (English Language) and Makkal Kural (Tamil Language), in compliance with General Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being General Circular No. 09/2023 dated September 25, 2023, issued by the Ministry of Corporate Affairs, intimating that the 77th Annual General Meeting of the Company will be held on Wednesday, September 25, 2024 at 11.30 am (IST) through Video Conferencing / Other Audio Visual Means. The above information will also be made available on the website of the Company at www.tulsyannec.in
The above information is a part of company’s filings submitted to BSE.
