The details of the Appointment of Secretarial Auditor to conduct the Secretarial Audit of the Company for a period of five consecutive years commencing from FY 2025-26 to FY 2029-30 is enclosed.
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TCM Limited has appointed M/s JKM Associates, Company Secretaries (based in Ernakulam), as its Secretarial Auditor for a five-year period covering FY 2025-26 through FY 2029-30. The appointment is effective from August 11, 2025, and is subject to shareholder approval at the upcoming Annual General Meeting. JKM Associates was chosen for its extensive experience in corporate compliance and secretarial services, having been established in 2004 and holding a peer review certification from the Institute of Company Secretaries of India. This is a routine governance filing required under SEBI's Listing Regulations.
This is a standard compliance appointment with no material impact on the company's financials or operations. The long tenure (5 years) suggests stability in governance practices and should not affect the stock price.