NEWSPAPER ADVERTISMENT REGARDING NOTICE OF BOARD MEETING
Awaiting price reaction for this filing.
Tulsi Extrusions Ltd has informed BSE and NSE about a newspaper advertisement published in 'Active Times' (English) and 'Mumbai Lakshdeep' (Marathi) regarding a Board Meeting notice, as required under SEBI Listing Regulations. The Board Meeting is scheduled for Thursday, 7th August 2025 at the company's registered office in Jalgaon. The main agenda is to consider and approve the Audited Standalone Financial Results for the quarter and full financial year ended March 31, 2025. The filing was signed by Jalaj Gurjar, Company Secretary & Compliance Officer, dated August 2, 2025.
This is a procedural disclosure ahead of the company's FY25 audited results announcement. Investors should watch for the audited full-year results on or after August 7, 2025, which could materially affect the stock depending on the actual numbers reported.