We are enclosing herewith a copy of newspaper advertisement of Notice of AGM of our Company, e-voting information and Book Closure details published on Wednesday, 03rd September 2025 in ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
TCM Limited has announced its 81st Annual General Meeting (AGM) scheduled for Saturday, 27th September 2025 at 3:00 PM, to be held at Bharat Hotel, Ernakulam. The company completed dispatch of the AGM notice and annual report on 2nd September 2025, with electronic copies sent on 1st September 2025. The register of members and share transfer books will remain closed from 21st September to 27th September 2025 (both days inclusive). Remote e-voting will be available from 24th September 9:00 AM to 26th September 5:00 PM, with the cut-off date for voting eligibility set as 20th September 2025. The newspaper advertisements were published on 3rd September 2025 in Financial Express (English) and Deepika (Malayalam vernacular).
This is a routine regulatory filing with no material impact on stock price or shareholder value. Shareholders should note the book closure period (21-27 September) during which share transfers will not be processed, and the cut-off date (20 September) for e-voting eligibility.