NEWSPAPER ADVERTISMENT REGARDING NOTICE OF BOARD MEETING
Awaiting price reaction for this filing.
Tulsi Extrusions has filed with BSE the copies of a newspaper notice published in 'Active Times' (English) and 'Mumbai Lakshdeep' (Marathi) informing the public about an upcoming board meeting. The board meeting is scheduled for Thursday, 7th August 2025 at the company's registered office in Jalgaon, Maharashtra. The key item on the agenda is to consider and approve the audited standalone financial results for the quarter and full financial year ended 31st March 2025. The filing has been made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Signed by Jalaj Gurjar, Company Secretary & Compliance Officer, on 2nd August 2025.
This is a routine compliance filing that pre-announces the company's FY25 annual audited results. Investors should look out for the actual results declaration on or after 7th August 2025. No material change to business outlook — purely a procedural disclosure ahead of the earnings announcement.