Appointment of M/s Sachapara & Associates as the Secretarial Auditors of the Company.
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TCC Concept Limited has appointed M/s Sachapara & Associates, a peer-reviewed firm of Practicing Company Secretaries, as the company's Secretarial Auditor. The appointment was approved by shareholders at the 40th Annual General Meeting held on September 30, 2025 via video conferencing. The firm will serve for a first term of five consecutive financial years, from FY 2025-26 through FY 2029-30. The appointment was disclosed under SEBI's Listing Regulations, with full details provided in the annexure. The AGM concluded within 30 minutes, from 3:00 PM to 3:30 PM.
This is a routine governance and compliance disclosure with no material impact on shareholders or stock price. The five-year appointment ensures continuity in the company's secretarial audit oversight for the foreseeable future.