Meeting Details

  • Type of Meeting: 38th Annual General Meeting (AGM)
  • Date: September 25, 2026 (Friday)
  • Time: 11:30 AM
  • Location: TCIL Bhawan, Greater Kailash–I, New Delhi-110048
  • Mode: The meeting will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The access link will be available on the company's website.

Book Closure Period

The register of members and share transfer books of the company will remain closed from September 19, 2026, to September 25, 2026 (both days inclusive). This period determines eligibility for shareholders to participate and vote in the AGM.

Compliance Statement

The disclosure is made in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to the intimation of book closure.