Tulsi Extrusions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of Tulsi Extrusions Limited ('the Company') of the financial year 2025-26 is scheduled\r\nto be held on Friday, March 06, 2026 at the Registered office of the company situated at Plot No. N-99, MIDC Area, Jalgaon MH 425003, inter alia, to transact the following business:\r\nTo consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2025.