Scrip Symbol
TCIEXP (NSE)
TCI Express Limited has formally intimated the stock exchanges about its upcoming 18th Annual General Meeting (AGM). The AGM is scheduled to be held on Thursday, August 06, 2026, at 10:30 A.M. Indian Standard Time (IST).
The meeting will be conducted entirely through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) without the physical presence of members at a common venue. This format is in compliance with the provisions of the Companies Act, 2013, read with the relevant Rules, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.
The company stated that the Annual Report containing the Notice of the 18th AGM and the financial statements for the financial year 2025-26, along with requisite disclosures, will be submitted to the stock exchanges in due course of time.
This communication serves as the company's disclosure under the relevant provisions of the Companies Act, 2013 and the SEBI Listing Regulations.
Corporate Contacts
- Company Secretary & Compliance Officer: Priyanka
- Corporate Office: Plot No. 84, 3rd Floor, Sector 32, Institutional Area, Gurugram - 122001, India
- Contact: Tel: +91-124-2384090-94, Email: info@tciexpress.in