Meeting Details

  • Date: Wednesday, September 30, 2026
  • Time: 04:00 P.M. to 4:28 P.M. (IST)
  • Location: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Deemed Venue: Registered Office of the Company at 5th Floor, VB Capitol Building, Range Hills Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune, Maharashtra, India, 411007
  • Type of Meeting: 41st Annual General Meeting

Resolutions Considered

The following items of business as set forth in the Notice of the AGM dated September 8, 2026 were transacted:

Ordinary Business

1. Ordinary Resolution: To consider and adopt (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the report of Auditors thereon.

2. Ordinary Resolution: To approve re-appointment of Mr. Abhishek Narbaria (DIN: 01873087), as a Director, who retires by rotation, and being eligible, offers himself for re-appointment.

Special Business

3. Special Resolution: To shift the Registered Office of the Company.

Voting Process and Methods

The Company provided electronic voting facilities for all resolutions:

  • Remote e-voting period: Commenced from September 27, 2026 at 09:00 A.M. (IST) and concluded on September 29, 2026 at 05:00 P.M. (IST)
  • Live e-voting during AGM: Members attending through VC/OAVM who had not exercised remote e-voting were provided opportunity to cast votes electronically on the MUFG portal during the meeting
  • Voting window extension: E-voting facility remained open for 15 minutes after conclusion of the meeting

Attendance and Participation

  • 41 Members attended the meeting through VC/OAVM
  • Quorum: The requisite quorum as prescribed under the Companies Act, 2013 was present
  • Key Attendees:
  • Mr. Umesh Kumar Sahay, Chairman and Managing Director
  • All Directors including Chairpersons of Audit Committee, Stakeholders' Relationship Committee and Nomination and Remuneration Committee
  • Representatives of Statutory Auditors, Secretarial Auditors, and Scrutinizer
  • Ms. Isha Arora, Company Secretary and Compliance Officer
  • Mr. Nikhil Dilipbhai Bhuta, Director

Voting Results Disclosure

The document specifies that the results of remote e-voting and e-voting during the AGM on all resolutions will be submitted to the Stock Exchanges separately in accordance with Regulation 44 of the SEBI Listing Regulations, along with the Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014.

Signatories and Contact Information

  • Submitted by: Isha Arora, Company Secretary & Compliance Officer
  • Company Details: TCC Concept Limited, CIN: L68200PN1984PLC222140
  • Contact: Tel: 020 2952 0104, Email: compliance@tccltd.in, Website: www.tccltd.in