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(26/02/2026 20:54)

Tulsi Extrusions - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS

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.

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