TCI Industries Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Tuesday, 3 November 2026. The primary agenda of the meeting is to consider and approve the company's unaudited financial results for the quarter and half year ended 30 September 2026.
The company had previously communicated through a letter dated 24 September 2026 that the trading window for dealing in the company's securities by designated persons and their immediate relatives has been closed. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and the company's Insider Trading - Code of Conduct. The trading window closure period began on Thursday, 1 October 2026 and will remain in effect until 48 hours after the announcement of the unaudited financial results to BSE Limited.
As per Regulation 46(2)(l)(i) of the Listing Regulations, the notice of the board meeting will be uploaded on the company's official website at www.tciil.in.
The disclosure is made pursuant to Regulation 29(1) and 46(2)(l)(i) of the SEBI Listing Regulations and requests BSE Limited to take note of and disseminate the information.