TCM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Notice is hereby given that a Meeting of ....
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Awaiting price reaction for this filing.
TCM Limited has informed the BSE that a Board of Directors meeting is scheduled for Monday, 11 August 2025 at 10:30 A.M. at the company's registered office in Kochi. The board will inter alia consider and approve the Consolidated and Standalone Unaudited Financial Results for the quarter ended 30 June 2025 (Q1 FY26). It will also approve the Directors' Report, Corporate Governance Report, and Secretarial Auditors' Report for FY 2024-25, and appoint Secretarial Auditors for a five-year term from 1 April 2025 to 31 March 2030, subject to shareholder approval. The board will also finalise the date, time, and agenda for the 81st Annual General Meeting. The trading window, closed since 30 June 2025, will reopen 48 hours after the financial results are declared.
This is a routine pre-results intimation and does not itself move the stock; investors should watch for the actual Q1 FY26 results, which will be the first meaningful data point for the quarter. The reappointment of the Secretarial Auditor is a standard governance item pending shareholder ratification.