TCI Express Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 23, 2025
TCIEXP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
TCI Express held its 17th Annual General Meeting on July 23, 2025, conducted via video conferencing from 10:30 AM to 11:07 AM. The meeting was chaired by Mr. D P Agarwal, with Managing Director Mr. Chander Agarwal and the management team present to address shareholder queries. Importantly, the company's Auditor's Reports (both standalone and consolidated) and Secretarial Audit Report for FY 2024-25 contained no qualifications, observations, or adverse comments. Mr. Vasanth Bajaj was appointed as scrutinizer for the e-voting process, and voting results will be declared within two working days of the AGM and shared with the stock exchanges.
This is a routine disclosure confirming the AGM was conducted properly with a clean audit report for FY 2024-25, which is a positive sign for shareholders. Investors should await the voting results on the resolutions (likely including financial statements and director appointments) within two working days for any material decisions.