NSECopy of Newspaper Publication9 Sept 2026 · 9 Sept 2026, 05:42 pm
Copy of Newspaper Publication
TCC Concept Limited · TCC
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TCC Concept Limited has published a newspaper notice for its 41st Annual General Meeting and Remote E-voting information, to be held on September 30, 2026.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Newspaper publication for the notice of 41st Annual General Meeting and Remote E-voting information.
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TCCLTD_09092026174122_Intimation_AGM_Notice_Newspaper.pdf
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September 9, 2026
To, T o ,
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor, Plot no. C/1,
Dalal Street, Mumbai-400001. G Block, Bandra Kurla Complex, Mumbai – 400051
Scrip Code: 512038 NSE Symbol: TCC
Sub.: Newspaper publications for the Notice of 41st Annual General Meeting and remote e-voting
information.
Dear Sir/Ma’am,
Pursuant to Regulations 30, 47 and 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of
the Companies (Management and Administration) Rules, 2014 and the Secretarial Standards on General
Meetings issued by the Institute of Company Secretaries of India, we are enclosing herewith copies of
the newspaper advertisement published today, i.e., September 9, 2026, in The Financial Express and
Navarashtra for giving information pertaining to the 41st Annual General Meeting of TCC Concept
Limited (‘the Company’) to be held through Video Conferencing (“VC”)/ Other Audio Visual Means
(“OAVM”), on Wednesday, the 30th day of September, 2026 at 04:00 P.M. (IST).
The above information is also available on the Company’s website at https://tccltd.in/ .
Kindly take the same on records.
Thanking You,
For TCC Concept Limited
Isha Arora
Company Secretary and Compliance Officer
Encl.: As Above.
TCC Concept Limited
Regd. Office: 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar,
Pune-411007 I CIN: L68200PN1984PLC222140 I Tel.: 020 2952 0104
Email Id: compliance@tccltd.in I Website: www.tccltd.in
navarashtra.com /navarashtra