Tulsyan NEC has informed that the 79th AGM of the Company was held on Saturday, September 19, 2026 through video conferencing, to transact the businesses as stated in the AGM Notice dated August 10, 2026. In this regard, it has enclosed the following: 1) Voting Results pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulation); 2) Scrutinizer’s Report dated September 21, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014; The Voting Results along with Scrutinizer’s Report of the 79th AGM of the Company are also made available on the Company’s website at www.tulsyannec.in and also on the website of Central Depository Services (India) Limited at https://www.evotingindia.com.
The above information is a part of company’s filings submitted to BSE.
