Tamilnadu Steel Tubes has informed that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the 1st Board of Directors' Meeting 2026-27 of the Company is scheduled to be held on Saturday, the 23rd May 2026, at its, No.22, 1st Floor, Wheatcroft Road, Nungambakkam, Chennai - 600 034, Tamil Nadu, to consider, approve and take on record the Audited Financial Results of the Company for the 4th Quarter as well as Financial Year Ended 31.03.2026, and other items as per Agenda. The information contains in this Notice is available on the company's website www.tntpipes.com and also on the website of Stock Exchange www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.