Tulsi Extrusions Limited Clarifies Board Meeting Timing Details to Stock Exchanges

1 min read Updated on 16 Mar 2026, 07:09 PM

Reviewed by

Radhika SScanX News Team

AI Summary

Tulsi Extrusions Limited submitted a clarification to NSE and BSE on March 16, 2026, regarding their March 06, 2026 Board Meeting announcement for appointing Ms. Muskan Aggarwal as Company Secretary and Compliance Officer. The company disclosed that the meeting was held from 04:00 P.M. to 05:10 P.M. on March 06, 2026, details that were inadvertently omitted from the original announcement. The company expressed regret for the omission and assured future compliance with exchange requirements.

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Tulsi Extrusions Limited has issued a clarification to stock exchanges regarding timing details that were inadvertently omitted from their March 06, 2026 Board Meeting announcement. The clarification was submitted on March 16, 2026, addressing queries raised by the exchanges about the appointment of Ms. Muskan Aggarwal as Company Secretary and Compliance Officer.

Board Meeting Details

The company provided specific timing information for the Board Meeting that was previously missing from their original announcement:

Meeting Details:	Information
Meeting Date:	March 06, 2026
Start Time:	04:00 P.M.
End Time:	05:10 P.M.
Purpose:	Appointment of Company Secretary and Compliance Officer

Appointment Information

The Board Meeting was convened to formalize the appointment of Ms. Muskan Aggarwal (Membership No. A78529) as the Company Secretary and Compliance Officer of Tulsi Extrusions Limited. This appointment was part of the company's compliance requirements under Regulation 30 of the listing regulations.

Company's Response

Tulsi Extrusions Limited acknowledged the inadvertent omission of the meeting timing details in their original announcement to the exchanges. The company expressed regret for this oversight and provided assurance that due care will be taken to ensure full compliance with applicable exchange circulars in future communications.

The clarification was signed by Surender Kumar Bansal, Director (DIN: 02359089), and submitted to both the National Stock Exchange of India Limited and BSE Limited on March 16, 2026. The company trades under the symbol TULSI on NSE and has the scrip code 532948 on BSE.