Tulsyan NEC Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. the standalone and consolidated annual audited financial statements of the Company for the financial year ended March 31, 2025;\r\n2. the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31, 2025; and\r\n3. Other agendas.