AGM/EGM6 Jul 2026, 06:50 pm
TCI Industries Ltd: 61st AGM on July 28, 2026, with E-Voting
AI Summary
TCI Industries Ltd has announced its 61st Annual General Meeting (AGM) will be held on Tuesday, July 28, 2026, at 11:00 a.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has sent the AGM notice and the 61st Annual Report electronically to its members. The register of members and share transfer books will be closed from July 22 to July 28, 2026, for the AGM. A remote e-voting facility, managed by NSDL, will be available from July 25 to July 27, 2026, for members registered as of July 21, 2026. The AGM agenda includes adopting the financial statements for FY26, re-appointing directors retiring by rotation, and re-classifying unissued authorized share capital.
Key Highlights
- 61st AGM scheduled for July 28, 2026, via VC/OAVM.
- Book closure from July 22-28, 2026, for AGM purposes.
- Remote e-voting facility available from July 25-27, 2026.
- Agenda includes financial statement adoption and director re-appointments.
- Special business to re-classify authorized share capital.
Price Impact
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