In compliance with Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, TCNS Clothing Co has informed that a separate Meeting of Independent Directors of the Company for the FY 2022-23 was held on Friday, 10th March 2023 at 10:30 am IST and concluded at 11:45 am IST, without the presence of Non-Independent Directors and members of the management of the Company. All the Independent Directors of the Company were present during the meeting.
The above information is a part of company’s filings submitted to BSE.