TCI Express Limited has informed the Exchange regarding 'Book Closure'.
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 has informed the exchanges about its 17th Annual General Meeting (AGM) scheduled for Wednesday, July 23, 2025, at 10:30 AM, to be held via video conferencing. The company has fixed the record/cut-off date as July 16, 2025, and the book closure period will run from July 17 to July 23, 2025. Shareholders will vote on a final dividend of ₹2.00 per equity share (100% on face value of ₹2.00), adoption of FY25 audited financials, re-appointment of director Dharmpal Agarwal, appointment of M/s. Brahmayya & Co. as new statutory auditors (replacing R.S. Agarwala & Co.), appointment of PI & Associates as secretarial auditors, and changes to ESOP-2016 including re-pricing of stock options. Remote e-voting via CDSL will be open from July 20 (9:00 AM) to July 22 (5:00 PM), 2025.
Shareholders on the record date of July 16, 2025 will be eligible for the proposed ₹2.00 per share final dividend once approved at the AGM. The announcement is largely procedural; however, the auditor change, executive director-cum-CFO appointment, and ESOP re-pricing are items worth tracking as they affect governance and shareholder dilution.