TCI Express Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 16-Jul-2025.
TCIEXP · price
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TCI Express Limited has fixed Wednesday, July 16, 2025 as the record date for its 17th Annual General Meeting (AGM) and for determining eligibility to receive the final dividend. The AGM will be held on Wednesday, July 23, 2025 at 10:30 AM via video conferencing. Shareholders will consider a final dividend of ₹2.00 per equity share (face value ₹2.00), which is subject to their approval at the AGM. The book closure period runs from July 17 to July 23, 2025. Other key agenda items include the re-appointment of Mr. Dharmpal Agarwal as Director, appointment of new Statutory and Secretarial Auditors, appointment of the current CFO as Executive Director & CFO, re-pricing of ESOP-2016 stock options, and amendments to the ESOP plan.
Shareholders who hold TCI Express shares as of July 16, 2025 will be eligible to receive the ₹2.00 per share final dividend (subject to AGM approval). The stock typically trades ex-dividend shortly after the record date, which can lead to a price adjustment of roughly the dividend amount. Multiple governance changes, including a new CFO being elevated to Executive Director and ESOP re-pricing, signal active management restructuring that investors should monitor.