Tulsi Extrusions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that meeting of the Board of Directors of Tulsi Extrusions Limited ('the Company') of the financial year 2025-26 is scheduled to be held on Friday, July 03, 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: To consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended December 31, 2025.