Outcome of Board Meeting dated September 8, 2025.
TCC · price
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TCC Concept Ltd's Board of Directors, at a meeting held on September 8, 2025, approved the appointment of M/s. Sachapara & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company. The appointment is for a first term of five consecutive financial years, from FY 2025-26 to FY 2029-30, subject to shareholder approval. The firm holds a Peer Review Certification (No. 3447/2023) and has experience in corporate law compliance and restructuring. The board meeting was conducted from 12:15 PM to 12:40 PM IST.
This is a routine governance action and has no material impact on shareholders or the stock price. The appointment of a peer-reviewed secretarial auditor for a five-year term supports ongoing regulatory compliance.