Tulsyan NEC LimitedBSE: TULSYAN

Intimation Of 78Th AGM Notice And Annual Report 2024-25

· Issued by Tulsyan NEC Limited via BSE India

Filed with BSE · · 227 pages · English

This is further to our letter dated August 13, 2025, intimating that the 78th Annual General Meeting (‘AGM’) of the Company will be held on Wednesday, September 17, 2025 at 11:30 A.M. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in compliance with applicable Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (

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