Newspaper Advertisement - Intimation of 78th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Tulsyan NEC Limited has informed the stock exchange about its 78th Annual General Meeting, scheduled for Wednesday, September 17, 2025, at 11:30 a.m. IST. The AGM will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with SEBI and Ministry of Corporate Affairs guidelines for virtual AGMs. Newspaper advertisements about the meeting were published on August 19, 2025 in Trinity Mirror (English) and Makkal Kural (Tamil). The intimation was filed under Regulations 30 and 47 of the SEBI (LODR) Regulations 2015. The AGM notice and annual report will also be made available on the company's website at www.tulsyannec.in.
This is a routine regulatory filing and does not have a direct impact on the stock price. Shareholders should watch for the AGM notice and annual report for any material updates, financial results discussion, or shareholder resolutions to be voted on.