TCI INDUSTRIES LTD.

TCI Industries Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The company has also informed about the closure of the trading window for designated persons from October 1, 2026, until 48 hours after the announcement of these results.

TCI Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the announcement of the company's unaudited financial results for the quarter ended September 30, 2026. The date of the board meeting to consider these results will be communicated separately.

TCI Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from V. Singhi & Associates. The company confirmed that no deviations or defaults were reported, and related party transactions were not applicable for this quarterly filing. The results were approved in a board meeting held on August 7, 2026. The information is also available on the company's website.

TCI Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 7, 2026. The company also submitted a Limited Review Report from V. Singhi & Associates, Chartered Accountants. Several standard disclosures, including those for deviations, defaults, related party transactions, and audit qualifications, were deemed not applicable for this filing period. The company made the intimation available on its website.

TCI Industries Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. In line with SEBI regulations, the company has closed its trading window for designated persons and their relatives from July 1, 2026, until 48 hours after the results announcement. The notice of the board meeting will be available on the company's website.

TCI Industries Ltd held its 61st Annual General Meeting (AGM) on 28 July 2026, where all resolutions were passed with unanimous support. The meeting, conducted via video conferencing, saw shareholders approve the adoption of audited financial statements for the fiscal year ended 31 March 2026, and the re-appointment of two directors, Shri Dharmpal Agarwal and Shri Vikas Agarwal, who retired by rotation. Voting results indicate strong shareholder confidence, with 100% of votes polled in favour of all agenda items. The total number of shareholders on the record date was 1958.

TCI Industries Ltd announced the re-appointment of Mr. Dharmpal Agarwal and Mr. Vikas Agarwal as Non-Executive Non-Independent Directors at its 61st Annual General Meeting (AGM) held on July 28, 2026. Both directors were liable to retire by rotation and offered themselves for reappointment as per Section 152(6) of the Companies Act, 2013. Mr. Dharmpal Agarwal, with over 54 years in the transport and logistics industry, also chairs Transport Corporation of India Limited and is involved in philanthropic activities. Mr. Vikas Agarwal is a first-generation entrepreneur with experience in textiles, telecom, finance, and real estate. Both directors confirmed they are not debarred from holding directorships by any regulatory authority.

TCI Industries Ltd. has announced its 61st Annual General Meeting (AGM) scheduled for Tuesday, July 28, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also submitted its Annual Report for the Financial Year 2025-26 to the Exchange, which was sent to members on July 6, 2026, and is available on the company's website. The AGM agenda includes the adoption of audited financial statements for FY26, re-appointment of directors retiring by rotation, and appointment of auditors.

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.

TCI Industries Ltd has announced the resignation of Mr. Sunil K. Warerkar from his position as Whole-time Director, effective from the close of business hours on June 30, 2026. The resignation is due to personal reasons. Mr. Warerkar had initially offered his resignation on March 31, 2026, with an intended effective date of December 31, 2025, but agreed to extend his tenure until June 30, 2026, following discussions with the board and management. The company has stated that this intimation is made in accordance with Listing Regulations and SEBI Master Circular.