Board Meeting30 Jul 2026, 11:16 am
TCM Ltd Board Meeting on Aug 13 to Approve Q1 FY27 Results
AI Summary
TCM Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the consideration and approval of the Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will review and approve the Directors Report, Corporate Governance Report, and Secretarial Auditors Report for FY 2025-2026. The meeting will also focus on fixing the date, time, and agenda for the 82nd Annual General Meeting. The trading window will reopen 48 hours after the financial results are declared.
Key Highlights
- Board meeting scheduled for August 13, 2026.
- To approve Q1 FY27 unaudited financial results.
- Approval of Directors, Corporate Governance, and Auditors Reports.
- Fixation of date for 82nd Annual General Meeting.
- Trading window to reopen post-results declaration.
Price Impact
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