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(18/05/2026 20:31)

Tuticorin Alkali - Board Meeting Outcome for Outcome Of Board Meeting

\r\nWe wish to inform that at the meeting of the Board of Directors held today (18.05.2026) the Directors have amongst other subjects, approved the following:\r\n\r\nA. Audited financial results of the Company for the year ended 31st March, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the Audited financial results for the quarter ended 31st March, 2026 along with the Audit Report declaring unmodified opinion is enclosed.\r\nB. The Board of Directors have approved the appointment of Mr. E Rajeshkumar Whole time Director (DIN: 10207780) with effect from 8th July 2026 subject to the approval of the shareholders.
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