Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tulsyan NEC has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 13, 2026, to approve and take on record the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, amongst the other routine matters. Further, in continuation to its previous intimation on closure of trading window dated December 29, 2025, pursuant to the Code of Conduct for Prevention of Insider Trading of the Company read with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company has been closed from Thursday, January 01, 2026 to Sunday, February 15, 2026 in compliance with the provisions of the Code of the Company read with the SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, the trading window will open on Monday, February 16, 2026. This above-mentioned 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.
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