TCI Express Limited has informed the Exchange about Copy of Newspaper cutting issuance of Annual Report containing e-voting, Book closure and record date intimation
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TCI Express Limited has submitted copies of newspaper cuttings published on July 2, 2025 in Financial Express (English) and Nav Telangana (Telugu) regarding the dispatch of its Annual Report for FY 2024-2025. The newspaper notice contains information about the 17th Annual General Meeting (AGM), e-voting instructions, joining the AGM, and the Book Closure/Record Date. The record date has been set as Wednesday, July 16, 2025. The AGM will be conducted through video conferencing (VC) or other audio-visual means, with e-voting facility provided by CDSL. Members can update their email addresses and bank mandates with the depositories or the company's registrar to receive the AGM notice electronically.
This is a routine regulatory disclosure confirming that shareholders have been notified about the upcoming 17th AGM and related voting procedures. Shareholders should note the record date of July 16, 2025 to be eligible for dividend (if declared) and ensure their KYC details and email IDs are updated with the registrar/depository to participate in e-voting and the AGM.