Pursuant to Regulations 30 and 47 of the SEBI Listing Regulations 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 of General Meetings issued by the Institute of Company Secretaries of India, TCC Concept has enclosed copies of the newspaper advertisement published today, i.e., October 15, 2025, in The Financial Express and Navarashtra for giving information pertaining to the Extra- Ordinary General Meeting of TCC Concept (‘the Company’) to be held through Video Conferencing/Other Audio Visual Means on Wednesday, November 5, 2025 at 12:30 pm (IST). The Notice of Extra Ordinary General Meeting is also made available at the website of the Company www.tccltd.in.
The above information is a part of company’s filings submitted to BSE.
