TULASEE BIO-ETHANOL LTD.

Tulasee Bio Ethanol Ltd has announced a book closure period from September 3rd, 2026, to September 12th, 2026, inclusive. This closure is for the purpose of the Company's Annual General Meeting (AGM) scheduled for Thursday, September 10th, 2026, at 12:30 p.m. via Video Conferencing/Other Audio-Visual Means. The company has also arranged e-voting facilities through MUFG intime India Private Limited. The e-voting period will run from September 7th, 2026, 9:00 A.M. (IST) to September 9th, 2026, 5:00 P.M. (IST). The cut-off date for e-voting is September 3rd, 2026.

Tulasee Bio Ethanol Ltd has announced its 38th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 12:30 p.m. via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will cover ordinary business such as adopting the financial statements for the year ended March 31, 2026, and appointing a director. Special business includes approving the appointment of M/s. Sandeep P Parekh & Co as Secretarial Auditor for five consecutive financial years (2026-27 to 2030-31). The company has provided its Annual Report for information and record.

Tulasee Bio Ethanol Ltd has issued a notice for its 38th Annual General Meeting (AGM) scheduled for Thursday, September 10, 2026, at 12:30 p.m. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of financial statements for the fiscal year ended March 31, 2026, along with Directors' and Auditors' Reports. Additionally, the appointment of a director in place of Ms. Kritika Nagpal Lalit, who retires by rotation, will be considered. The company also proposes to appoint M/s. Sandeep P Parekh & Co. as Secretarial Auditor for a period of five years, commencing from the conclusion of the 38th AGM.

Tulasee Bio Ethanol Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The company reported a net loss after tax of ₹6.42 lakhs for the period. This compares to a net profit of ₹13.65 lakhs in the previous corresponding quarter (though the filing indicates a loss for the prior year period as well, with figures being regrouped). The company has adopted Indian Accounting Standards (Ind AS) and the results are prepared in accordance with Ind AS 34. The figures have been reviewed by the statutory auditors, with the report dated August 7, 2026.

Tulasee Bio Ethanol Limited announced the outcome of its Board Meeting held on August 7, 2026. The Board considered and approved the Un-Audited Quarterly financial results for the quarter ended June 30, 2026. The financial results will be made available on the company's website. The meeting commenced at 3:00 PM and concluded at 3:30 PM.

Tulasee Bio Ethanol Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The meeting is scheduled for 3:00 PM. In line with SEBI regulations, the trading window for the company's securities will remain closed until 48 hours after the declaration of these financial results. This announcement is also being filed in XBRL and will be uploaded to the company's website.

Tulasee Bio Ethanol Ltd has announced the closure of its trading window for designated persons, including directors, identified employees, KMPs, and promoters, along with their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect for 48 hours following the declaration of financial results for the quarter ending June 30, 2026. The specific date for the board meeting to consider these financial results will be communicated separately. This measure is in compliance with the company's code of conduct for insider trading and SEBI regulations.

Tulasee Bio Ethanol Ltd has declared its financial results for the quarter and year ended March 31, 2026. The company reported a loss of ₹3.65 lakhs for the quarter ended March 2026. The Board of Directors approved the results on May 20, 2026. The figures for the previous year/period have been regrouped/rearranged wherever considered necessary.

Tulasee Bio-Ethanol Limited's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, along with the independent auditors' report with an unmodified opinion. The board also approved a declaration regarding the non-applicability of Related Party Transactions disclosure under Regulation 23(9) of the SEBI (LODR) Regulations, 2015. The meeting commenced at 03:00 PM and concluded at 5:30 PM. The company reported a loss of ₹3.65 for the quarter ended March 31, 2026.

Tulasee Bio Ethanol Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. In line with SEBI regulations, the trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the audited financial results. The information is available on the company's website and filed in XBRL.