TCI Industries Limited
Nature of Disclosure: Regulatory filing pursuant to SEBI Listing Regulations (Reg. 30) regarding outcomes of the Board of Directors meeting.
Meeting Details: The Board of Directors meeting was held on 16 June 2026. The meeting commenced at 15:35 PM and concluded at 15:55 PM.
Key Decisions Approved:
1. Capital Reclassification: Approved the reclassification of Authorised Share Capital and consequent alteration in the Capital Clause of the Memorandum of Association of the Company.
2. Preference Share Issuance: Approved the issuance of up to 250,000 numbers of 0% Non-Convertible Redeemable Preference Shares (NCRPS) with a face value of ₹100 each at an issue price of ₹400 per share (including a premium of ₹300 per share). The total issue aggregates to ₹10,00,00,000 (Rupees Ten Crore only). The issuance will be conducted on a private placement basis to Promoter(s), Promoter Group entities (including Associate Companies), and Related Parties of the Company from time to time.
3. Valuation Report: The Board took on record the valuation report for the proposed issue of NCRPS.
4. AGM Notice: The Board considered and approved the draft notice for the 61st Annual General Meeting of the Company.
Filing and Authentication: The disclosure was digitally signed by Anisha Dad, Company Secretary and Compliance Officer (Membership Number: A76458), and submitted to BSE Limited on 16 June 2026 from Mumbai.