Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we are enclosing herewith a summary of proceedings of our 81st Annual General Meeting of the Company held on Saturday, 27th September ....
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TCM Limited held its 81st AGM on 27th September 2025 at 3:00 PM at Bharath Hotel, Ernakulam, with 27 members present in person including promoters, against 4,563 shareholders on the record date. Mr. Joseph Varghese (Managing Director) was elected Chairman of the meeting. Remote e-voting was held from 24th-26th September 2025, with M/s JKM Associates appointed as scrutinizer. Key business transacted included adoption of FY25 audited financial statements, reappointment of Mr. George Varghese as a non-executive director, approval of a Joint Development Agreement with Asset Homes group companies (a related party, as the MD is a director in one of them) for developing 11 acres of company-owned land in Trikkakara, Ernakulam, and appointment of JKM Associates as Secretarial Auditors for five years from FY26 to FY30. Voting results were not yet announced and are to be submitted to BSE within two working days.
The AGM proceedings are largely procedural, but the key resolution worth watching is the related-party Joint Development Agreement for the company's 11-acre land parcel — this could unlock value from an idle land bank but warrants shareholder attention given the MD's connection to the counterparty. Voting results, pending submission to BSE, will be the next material update.