A detailed letter on appointment is attached.
TCC · price
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TCC Concept Ltd has informed the stock exchange that its Board of Directors, at a meeting held on May 24, 2025, approved the appointment of M/s Dhirubhai Shah & Co LLP, Chartered Accountants (FRN: 102511W/W100298), as the Internal Auditor of the company for Financial Year 2025-26. The appointment is effective from May 24, 2025. The Board meeting ran from 6:00 p.m. to 11:00 p.m. The disclosure has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine governance compliance update with no material impact on shareholders or the stock price. It reflects standard appointment of an internal audit firm for the upcoming financial year.