TCI Express Limited — Others, 30-05-2025: Appointment

TCI Express has announced a board meeting that approved the financial results for the quarter and half-year. The Board declared a final dividend of Rs. 2.00 per share, pending shareholder approval. Leadership updates include re-appointment of Mr. Dharmpal Agarwal as Non-Executive Director, appointment of Mr. Phool Chand Sharma as Independent Director, and promotion of CFO Mr. Mukti Lal to Executive Director & CFO for five years, all subject to approval. Employee Stock Options were repriced and extended. Auditor changes were approved, with M/s. Brahmayya & Co. and M/s. PI & Associates proposed as new auditors, replacing M/s. R. S Agarwala & Co. Committee memberships were adjusted accordingly.