Announced Wed, 15 Jul · 20:43 IST
Notice of 18th AGM on August 6, 2026 via video conferencing
Board & Shareholder Meetings View source PDF
TCIEXP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+2.4%1-day move
₹566.80
prior close
₹569.00
base price
After-mkt
timing
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+0.5-0.1-0.1+0.6+2.4+3.7+3.4+2.4-0.4-1.4————
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AI summary
TCI Express has called its 18th AGM on August 6, 2026 at 10:30 AM via video conferencing. Items: adopt FY26 financial statements; re-appoint Vineet Agarwal as rotational director; appoint Pavan Munjuluri and Vikram Mehta as Independent Directors for 5 years; re-appoint Chander Agarwal as MD for 5 years from August 18, 2026; commission for Non-Executive Directors capped at 0.50 percent of net profits. E-voting August 3-5, 2026. Books closed July 31 to August 6, 2026.
Likely market impact
Shareholders note book closure July 31 to August 6, 2026. Key resolutions on MD re-appointment and director commission require voting at AGM.