BSEAGM/EGMResults1d ago
TCI Industries Ltd
Declaration of Voting Results of the 61st Annual General Meeting (AGM) of the Company held on 28 July 2026.
TCI Industries Ltd has declared the voting results of its 61st Annual General Meeting (AGM) held on July 28, 2026. The meeting was conducted through video conferencing, and the voting results were submitted as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's audited financial statements for the financial year ended March 31, 2026, were approved, and the directors were re-elected. The meeting was attended by 8 promoters and 21 public shareholders through video conferencing.
BSEAGM/EGMMgmt Change1d ago
TCI Industries Ltd
Declaration of Voting Results of the 61st Annual General Meeting (AGM) of the Company held on Tuesday, 28 July 2026.
TCI Industries Ltd has announced the voting results of its 61st Annual General Meeting (AGM) held on July 28, 2026. The meeting was conducted through video conferencing, and the voting results show that all resolutions were passed with 100% approval from the promoter and public shareholders. The resolutions included the appointment of directors and the adoption of audited financial statements for the financial year ended March 31, 2026.
BSECompany UpdateMgmt Change2d ago
TCI Industries Ltd
Re-appointment of Mr. Dharmpal Agarwal (DIN: 00084105) and Mr. Vikas Agarwal (DIN: 00052738), Directors of the Company, liable to retire by rotation.
TCI Industries Ltd has announced the re-appointment of Mr. Dharmpal Agarwal and Mr. Vikas Agarwal as Non-Executive Non-Independent Directors, both liable to retire by rotation, at its 61st Annual General Meeting held on July 28, 2026.
BSEAGM/EGMResults3d ago
TCI Industries Ltd
Summary of the proceedings of the 61st Annual General Meeting of the Company held on Tuesday, 28 July 2026.
TCI Industries Ltd held its 61st Annual General Meeting (AGM) on July 28, 2026, via video conference. The meeting was conducted in compliance with relevant regulations and applicable circulars. The Company Secretary, Ms. Anisha Dad, briefed members on statutory details, and the Chairman, Mr. Jagdish Chandra Sharma, presented the financial position of the Company and outlined resolutions to be considered. Members were informed that resolutions had already been put to vote through remote e-voting, and the practice of proposing and seconding resolutions would not be followed. The meeting concluded with a vote of thanks to the Chairman at 11:23 AM.