Notice of the Annual General Meeting to be held on September 30, 2025.
TCC · price
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TCC Concept Limited has notified its 40th AGM to be held on Tuesday, September 30, 2025 at 3:00 PM via video conferencing. The key items to be transacted include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mr. Nikhil Dilipbhai Bhuta, a Non-Executive Director retiring by rotation. The company is also seeking shareholder approval to appoint M/s. Sachapara & Associates, Practicing Company Secretaries, as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at a proposed fee of INR 2,00,000 plus taxes for the first year. Remote e-voting will be open from September 27 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date being September 23, 2025.
Routine AGM notice with no material action items that are likely to move the stock. Shareholders should note the e-voting window and cut-off date to exercise their voting rights on the proposed resolutions.