79th AGM results: all 4 resolutions cleared with requisite majority
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Tulsyan NEC Ltd held its 79th AGM on September 19, 2026 via video conferencing. All 4 resolutions passed with requisite majority. Resolutions covered: adoption of audited financial statements for FY ended March 31, 2026; re-appointment of Mr. Lalit Kumar Tulsyan as Director; appointment of M/s. SRBR and Associates LLP as Statutory Auditors; and ratification of M/s. Murthy and Co. LLP as Cost Auditors remuneration for FY26-27. Promoters hold 98.64 percent stake. M Damodaran and Associates LLP was the scrutinizer.
Routine AGM outcomes. All four resolutions including director re-appointment and auditor appointments were cleared with required majority. No material stock impact expected.