Outcome of the 40th Annual General Meeting held on September 30, 2025 is attached herewith.
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TCC Concept Limited held its 40th Annual General Meeting on September 30, 2025, via video conferencing from 3:00 PM to 3:30 PM. The meeting was chaired by Mr. Umesh Kumar Sahay, Chairman and Managing Director, with all other directors and committee chairs present. Three ordinary resolutions were transacted: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Nikhil Dilipbhai Bhuta (DIN: 02111646) as a Director, who retires by rotation; and (3) appointment of Secretarial Auditors of the Company. A total of 28 members attended the meeting, and remote e-voting was held from September 27 to September 29, 2025. Voting results were to be filed with BSE within two working days.
All three resolutions were routine, ordinary-business items (financial statements adoption, director re-appointment by rotation, and secretarial auditor appointment), so the proceedings are largely administrative with no immediate material impact on shareholders. Investors should watch for the separate voting results filing, which will confirm whether any resolution faced dissent.