Appointment of M/s. G M C S & Co as an Internal Auditor of the Company for the Financial year 2026-27
AuditedFinancial results for the fourht quarter and Financial year ended 31st March 2026
Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Thursday, 28th May, 2026 inter alia, consider and approve the following matters: 1. Standalone Audited Financial Results of the Company for the quarter and financial year ended 31 March 2026. In this regard, please find enclosed: I. Standalone Audited Financial Results of the Company for the quarter and financial year ended 31 March 2026; II. Auditors' Report on the standalone Financial Results for the quarter and financial year ended 31 March 2026; and III. Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended
Audited Financial results for the quarter ended 31st March 2026
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Tusaldah Ltd 2 CIN NO. L10790RJ1994PLC008386 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 2025-26 and 2026-27 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)2024-25 and 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Gazal InaniDesignation :-Company Secretary Name of the Chief Financial Officer :- Vipin Bihari Chaturvedi Designation : -Chief Financial Officer Date: 14/05/2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTusaldah Ltd 2CIN NO.L10790RJ1994PLC008386 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gazal Inani Designation: Company Secretary and Compliance Officer EmailId: gazalinani24@gmail.com Name of the Chief Financial Officer: Vipin Bihari Chaturvedi Designation: Chief Financial Officer EmailId: cfo@tusaldah.ltd Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Clarification with respect to Price Movement
Compliance Certificate under reg 74(5) of SEBI (DP) Regulation
Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015