TCI Express Announces 18th AGM on August 6, 2026
TCI Express Limited has announced its 18th Annual General Meeting (AGM) will be held on Thursday, August 06, 2026, at 10:30 A.M. IST. The meeting will be conducted entirely through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI regulations. The notice for the AGM, along with the Annual Report for the Financial Year 2025-26, is being circulated to shareholders electronically. Key agenda items include the adoption of audited financial statements for FY2025-26 and the appointment of a director retiring by rotation. The e-voting period will be from August 03 to August 05, 2026, with a cut-off date of July 30, 2026, for e-voting and AGM participation. Book closure is scheduled from July 31 to August 06, 2026.
Key Highlights
- 18th AGM scheduled for August 6, 2026, at 10:30 AM IST.
- Meeting to be held via Video Conferencing (VC)/OAVM.
- Annual Report for FY2025-26 and AGM Notice being circulated.
- Key agenda: Adoption of FY26 financial statements and director appointment.
- E-voting period: August 3-5, 2026; Cut-off date: July 30, 2026.
Price Impact
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