TCI Industries Limited has formally intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Tuesday, 16 June 2026. The intimation is made pursuant to Regulation 29(1) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, as amended.
The Board meeting agenda includes the following key items for consideration:
1. Approval of reclassification of Authorised Share Capital and consequent alteration in the Capital Clause of the Memorandum of Association of the Company
2. Consideration of the issue of redeemable preference shares on Private Placement Basis to Promoter and Promoter Group Companies
3. Taking on record the valuation report for the proposed issue of Non-Convertible Redeemable Preference Shares (NCRPS)
4. Any other business with the permission of the chair
The company confirmed that the notice of this Board Meeting will be uploaded on the company's website (www.tciil.in) as required under Regulation 46(2)(l)(i) of the Listing Regulations.
The communication was digitally signed by Anisha Dad, Company Secretary and Compliance Officer (Membership Number: A76456) on 09 June 2026 at 16:24:21 IST from Mumbai.