AGM/EGM8 Sept 2026, 10:50 pm
TCC Concept Ltd Schedules 41st AGM for September 30, 2026
AI Summary
TCC Concept Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 30, 2026, at 4:00 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The agenda includes adopting the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, re-appointing Mr. Abhishek Narbaria as a Director, and considering a special resolution to shift the company's registered office from Pune-411007 to Pune-411057, Maharashtra. The notice of the AGM is available on the company's website.
Key Highlights
- 41st AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Re-appointment of Director Mr. Abhishek Narbaria to be considered.
- Special resolution to shift registered office of the company.
- AGM notice available on the company website.
Price Impact
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