StockWatch
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Commodity Chemicals
Board Meeting13 Aug 2026, 12:48 pm

TCM Ltd Board Approves Q1 FY27 Unaudited Financial Results

AI Summary

TCM Ltd's Board of Directors met on August 13, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the notice for the 82nd Annual General Meeting, scheduled for September 25, 2026. Additionally, the Directors' Report, Corporate Governance Report, and Secretarial Audit Report for FY 2025-2026 were approved. The closure of the Share Transfer Register and the retirement of directors by rotation were also sanctioned. Recommendations were made for the re-appointment of Independent Directors Mr. Gopalakrishnan Mahesh and Mr. Jose Jacob for a second term.

Key Highlights

  • Board approved Q1 FY27 unaudited financial results.
  • AGM scheduled for September 25, 2026.
  • Directors' Report and Corporate Governance Report approved.
  • Independent Directors recommended for re-appointment.
  • Share transfer register closure approved.