Tulsyan NEC board to meet on May 30 to consider FY26 results

Tulsyan NEC Limited has announced that its board meeting is scheduled to be held on Saturday, May 30, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The primary agenda includes the consideration and approval of the annual audited financial statements for the financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on several key financial documents. Specifically, the directors will consider the standalone and consolidated annual audited financial statements of the company for the financial year ended March 31, 2026. Furthermore, the meeting will address the standalone and consolidated audited financial results for the quarter and financial year ended on the same date.

Trading Window Closure

In accordance with the Code of Conduct for Prevention of Insider Trading, the company has updated the status of its trading window. The window for dealing in the securities of the company has been closed from Wednesday, April 01, 2026. This closure will remain in effect until Monday, June 01, 2026, inclusive. Consequently, the trading window is scheduled to reopen on Tuesday, June 02, 2026.

Meeting Details

Detail	Information
Meeting Date	May 30, 2026
Meeting Mode	Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
Financial Year End	March 31, 2026
Trading Window Reopens	June 02, 2026

The company has confirmed that the outcomes of this meeting will be made available on its official website. Parvati Soni, the Company Secretary & Compliance Officer, signed the intimation sent to the stock exchanges.

Tulsyan NEC Limited has notified the BSE of a key boardroom development, disclosing the resignation of its Whole Time Director, Mr. S Chandrasekaran (DIN: 10207445), effective May 8, 2026. The intimation was filed in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III.

Director Resignation Details

The following details summarise the key particulars of the resignation as disclosed by the company:

Parameter:	Details
Director Name:	Mr. S Chandrasekaran
DIN:	10207445
Designation:	Whole Time Director
Effective Date of Resignation:	May 8, 2026
Reason:	Personal and unavoidable circumstances
Material Reasons:	None beyond those stated in resignation letter

Resignation Submitted to the Board

In his resignation letter addressed to the Board of Directors of Tulsyan NEC Limited, Mr. S Chandrasekaran tendered his resignation from the Directorship with immediate effect, citing personal and unavoidable circumstances. He requested the Board to accept the resignation and relieve him from his duties, while also requesting the company to submit the necessary forms with the office of the Registrar of Companies. Mr. Chandrasekaran expressed his gratitude to the Board of Directors for the opportunity and assistance extended to him during his tenure as a Director of the Company.

Regulatory Compliance and Disclosure

The resignation was accepted and the intimation to BSE was signed by Ms. Parvati Soni, Company Secretary and Compliance Officer of Tulsyan NEC Limited. The company has stated that the information will also be made available on its official website at www.tulsyanec.in . The disclosure was made in accordance with the applicable SEBI listing regulations governing timely intimation of material events to stock exchanges.