Newspaper Publication - Notice of 60th Annual General Meeting to be held on June 30, 2025.
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TCI Industries Limited has informed BSE that it has published the notice of its 60th Annual General Meeting (AGM) in newspapers on June 7, 2025. The notice appeared in Active Times (English) and Mumbai Lakshadeep (Marathi). The AGM is scheduled for Monday, June 30, 2025, at 11:00 AM, to be held through video conferencing or other audio-visual means. The e-voting window for shareholders will be open from June 27, 2025 (9:00 AM) to June 29, 2025 (5:00 PM), with a cut-off date of June 23, 2025. The company's BSE security code is 532262. This is a routine regulatory filing as required under SEBI and Companies Act provisions for AGM intimation to shareholders.
This is a procedural compliance filing with no direct impact on the stock price or shareholder value. Shareholders should note the AGM date (June 30, 2025) and e-voting dates if they wish to participate in voting on resolutions.