TCNS Clothing Co has informed that the Meeting of the equity shareholders of Company held today through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the business as stated in the Notice of Meeting dated August 1, 2024. The Meeting commenced at 10:00 am and concluded at 10:39 am. In this regard, it has enclosed summary of the proceedings as Annexure A (as per SEBI Listing Regulations). The results of voting will be intimated separately.
The above information is a part of company’s filings submitted to BSE.