
Board Meeting10 Aug 2026, 02:42 pm
Tulsyan NEC Board Approves Financial Results, Auditor Appointments
AI Summary
Tulsyan NEC Limited's Board of Directors met on August 10, 2026, approving the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also recommended the appointment of M/s. SRBR and Associates LLP as Statutory Auditors for a five-year term and M/s. Madhu Balan & Associates as Internal Auditors for a period extending to FY 29-30. The resignation of Mr. G. Nagesh as President-Operation was noted, and the 79th Annual General Meeting is scheduled for September 19, 2026.
Key Highlights
- Approved un-audited standalone and consolidated financial results for Q1 FY27.
- Recommended appointment of SRBR and Associates LLP as Statutory Auditors.
- Appointed Madhu Balan & Associates as Internal Auditors.
- Noted resignation of Mr. G. Nagesh (President-Operation).
- 79th AGM scheduled for September 19, 2026.
Price Impact
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