TCI Industries Limited

Board Meeting Details

The Board of Directors meeting commenced at 16:35 hours and concluded at 17:30 hours on 07 August 2026. The meeting was previously intimated to the exchange via letter dated 01 August 2026.

Key Approvals

The Board considered and approved the Unaudited Financial Results of the Company for the quarter ended 30 June 2026. The financial results were reviewed by V. Singhi & Associates, Chartered Accountants, the company's Statutory Auditors, who issued a Limited Review Report in accordance with Regulation 33 of the Listing Regulations.

Financial Results Summary (Quarter Ended 30 June 2026)

The company reported the following financial performance (all figures in ₹ lakhs):

Income Statement:

  • Revenue from Operations: ₹53.27 (Unaudited)
  • Other Income: ₹6.14 (Unaudited)
  • Total Income: ₹59.41 (Unaudited)

Expenses Breakdown:

  • Employee Benefits Expense: ₹37.74
  • Finance Costs: ₹4.82
  • Depreciation and Amortisation Expense: ₹10.37
  • Other Expenses: ₹57.69
  • Total Expenses: ₹110.62

Profit/Loss:

  • Loss before Tax: (₹51.21)
  • Tax Expense: Not applicable (no tax provision mentioned)
  • Net Loss for the Period: (₹51.21)

Comparative Figures:

  • Previous Quarter (31 March 2026 - Audited): Net Profit of ₹30.05
  • Same Quarter Previous Year (30 June 2025 - Unaudited): Net Loss of (₹37.72)

Capital Structure:

  • Paid-up Equity Share Capital (Face Value ₹10 each): ₹90.67
  • Reserves (excluding Revaluation Reserve and Non-Convertible Redeemable Preference Shares): ₹335.15

Earnings Per Share:

  • Basic EPS: (₹5.71)
  • Diluted EPS: (₹5.71)

Auditor's Review Report

V. Singhi & Associates, Chartered Accountants (Firm Registration No.: 311017E) conducted a review of the unaudited financial results in accordance with Standard on Review Engagements (SRE) 2410. The review was signed by Ansul Agrawal (Membership No.: 312109) on 07 August 2026. The auditors concluded that nothing came to their attention that causes them to believe that the statement contains any material misstatement.

Additional Notes to Financial Results

1. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013.

2. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 7, 2026.

3. The company operates in a single segment: "Income from rendering services by providing space for film shooting, rental income, TV serials and advertisements" as per Ind AS 108.

4. Figures for the quarter ended 31 March 2026 represent the difference between audited figures for FY26 and unpublished figures for the nine months ended December 31, 2025.

5. Previous period figures have been regrouped/rearranged where necessary.