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In furtherance to its communication dated June 26, 2025 TCI Express has informed that in compliance with the provisions of the Companies Act, 2013 (‘the Act') read with the Rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’) and applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’), 17th Annual General Meeting (‘AGM’) of the company will be held on Wednesday, July 23, 2025 at 10:30 am (IST) through video conferencing (VC)/ other audio visual means (OAVM). In this regard, it has attached Notice of 17th AGM of the Company, which is being sent to Shareholders of the Company. Further, AGM Notice containing instructions to attend AGM through VC/OAVM means and e-voting before or during the AGM are also available on the Company's website https://www.tciexpress.in/financial-reports.aspx. The Company has engaged services of Central Depository Services (India) (‘CDSL’) for facilitating AGM through VC/OAVM means and e-voting, details of which are enclosed. Further, as per Section 91 of the Companies Act, 2013 read with Regulation 42 of the Listing Regulations, the Company has fixed Record Date and Book Closure for the purpose of 17th AGM and payment of final dividend for FY 2024-25 (if approved by the Shareholders of the Company), the details are also enclosed.

The above information is a part of company’s filings submitted to BSE.


TCI Express Share Price

529.55 -6.25 (-1.17%)
05-Jun-2026 10:39 View Price Chart
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About MoneyWorks4Me

MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

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To become India’s most trusted, research-powered fiduciary advisory platform—where every investor, regardless of experience, can make calm, confident, and well-reasoned investment decisions.

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