Transport Corporation of India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 28, 2025
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Transport Corporation of India (TCI) held its 30th Annual General Meeting on Monday, July 28, 2025, at 10:00 AM via video conferencing, in line with MCA and SEBI guidelines. Chairman Mr. D P Agarwal presided over the meeting, and Managing Director Mr. Vineet Agarwal responded to shareholder queries. The Statutory Auditors' Report and Secretarial Auditors' Report contained no qualifications or adverse remarks, so they were not read out at the meeting. Members were informed that resolutions in the AGM notice were put to vote through the electronic voting system, with e-voting remaining open for 15 minutes after the meeting concluded. The meeting closed at 10:35 AM, and voting results along with the scrutinizer's report are to be declared within 2 working days.
This is a routine procedural disclosure with no new business or financial announcements. Shareholders should await the voting results, expected within 2 working days, for confirmation of resolutions passed at the AGM.