Tulsyan NEC Limited has uploaded the video recording of its 79th Annual General Meeting to its corporate website. The meeting was held on Saturday, September 19, 2026.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified the BSE Limited regarding the availability of the recording on September 20, 2026.

Meeting Details

The video recording is accessible via the company’s website. The filing was signed by Parvati Soni, Company Secretary & Compliance Officer. The registered office is located in Chennai, Tamil Nadu.

Tulsyan NEC Limited appointed SRBR and Associates LLP as its statutory auditors for a five-year term at its 79th Annual General Meeting on September 19, 2026. The appointment replaces CNGSN & Associates LLP, whose tenure concluded with the meeting.

The virtual gathering saw shareholders approve the adoption of audited financial statements for FY26 and the reappointment of Executive Chairman Lalit Kumar Tulsyan.

The meeting was conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs circulars and SEBI Listing Regulations. The deemed venue was the company’s registered office in Chennai.

Key Resolutions Passed

Shareholders voted on four ordinary resolutions during the proceedings:

• Adoption of standalone and consolidated audited financial statements for the year ended March 31, 2026.
• Reappointment of Lalit Kumar Tulsyan as a director liable to retire by rotation.
• Appointment of SRBR and Associates LLP as statutory auditors for a first term of five consecutive years, effective from the conclusion of the 79th AGM until the conclusion of the 84th AGM in 2031.
• Ratification of remuneration for Murthy & Co. LLP as cost auditors for FY27.

Auditor Transition Details

The outgoing statutory auditors, CNGSN & Associates LLP (Firm Registration No. 004925S/S200036), completed their second and final term. The board thanked them for their service.

SRBR and Associates LLP (Firm Registration No. 004997S/S200051) is a limited liability partnership incorporated in 1983 with its registered office in Chennai. The firm holds a valid Peer Review certificate and serves clients including public sector organisations, banking institutions, and NBFCs with turnovers exceeding ₹250 crore.

Participation and Governance

Forty-three members participated in the meeting through VC/OAVM. The quorum was maintained throughout the session. Remote e-voting was conducted from September 16 to September 18, 2026, with additional voting available during the live meeting via CDSL facilities.

M. Damodaran served as the scrutinizer for the e-voting process. The combined results will be filed with stock exchanges within two working days.