Date: September 8, 2026
Board Meeting Outcomes
- The company has dispatched a letter to members whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depository Participants
- The letter provides the weblink for accessing the Annual Report for Financial Year 2025-26 and the Notice convening the 41st Annual General Meeting
Corporate Calendar & Scheduled Events
41st Annual General Meeting Details:
- Scheduled for Wednesday, September 30, 2026
- Time: 04:00 P.M. (IST)
- Mode: Video Conferencing facility/Other Audio Visual Means (VC/OAVM)
- Conducted in accordance with applicable circulars from Ministry of Corporate Affairs and SEBI
Annual Report Access
- Web-link for Annual Report: https://tccltd.in/investor-relations/annual-report/
- Annual Report also available on stock exchange websites: www.bseindia.com and www.nseindia.com
- Cut-off date for email registration: September 4, 2026
- This communication specifically sent to members who haven't registered email addresses with Company/Depository/RTA
Regulatory Compliance & KYC Requirements
SEBI Master Circular Reference:
- SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026
- Mandatory requirements for physical security holders:
- PAN registration
- Address with PIN code
- Mobile Number
- Bank Account details
- Specimen Signature
- Choice of Nomination
- Email ID registration is optional but recommended for online services
Payment Restrictions for Physical Security Holders:
- Effective from April 1, 2024
- Physical folios without updated PAN, nomination choice, contact details, bank account details, and specimen signature
- Eligible for payments (dividend, interest, redemption) only through electronic mode
Shareholder Service Channels
- Service requests in electronic mode: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
- Contact number: +918108116767
- KYC format availability: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC