Date: July 18, 2026
AGM Details
- The 38th Annual General Meeting will be held on Tuesday, August 11, 2026, at 4:30 PM IST
- Meeting will be conducted through Video Conferencing/Other Audio Visual Means
Document Distribution
- Integrated Annual Report for Financial Year 2025-26 has been prepared
- Report includes Notice of the 38th AGM
- Documents sent electronically to members with registered email addresses
- For members without registered email addresses, web-link provided: https://www.tcpl.in/investor-relations/
- Exact path: Investor Relations → Annual Reports → Year 2025-26
- Documents also accessible on BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) websites
E-Voting Information
- E-voting event number: 140268
- Cut-off date for eligibility: Tuesday, August 4, 2026
- Remote e-voting commencement: 9:00 AM on Saturday, August 8, 2026
- Remote e-voting conclusion: 5:00 PM on Monday, August 10, 2026
- Detailed procedure available on Page 299 of the Integrated Annual Report
- E-voting facility will also be available during the AGM for members who haven't voted remotely
Speaker Registration
- Members wishing to speak at AGM must mail request from registered email address
- Required details: name, DP ID, Client ID/Folio number, and mobile number
- Email for registration: info@tcpl.in
Shareholder Information Update
- Request to register/update PAN, KYC details including postal address with pin code, email address, mobile number, bank account details
- Request to update nomination details
- Submit required documents/information to Depositories/Company