TCM Limited has formally intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors. The meeting is scheduled for Thursday, 13th August 2026 at 10:30 A.M. and will be held at the company's Registered Office in Shanthi Nagar, Cochin.
The Board is convened to consider and approve several key agenda items:
- The Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2026.
- Approval of the Directors Report, Corporate Governance Report, and Secretarial Auditors Report for the financial year 2025-2026.
- Fixation of the Date, Time, and Agenda for the company's 82nd Annual General Meeting, which is specified to be held through physical mode. The board will also approve the Notice for this AGM.
- Any other matter with the permission of the Chair.
The disclosure also reiterates information from a previous intimation dated 26th June 2026 regarding the closure of the Trading Window for securities of the company. It confirms that the trading window shall re-open after 48 hours from the declaration of the aforementioned financial results.
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