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

TCI Express has announced a board meeting to approve the financial results for the quarter and half-year. The Board proposed a final dividend of 100% (Rs. 2.00 per share), pending shareholder approval. Leadership updates include reappointing Mr. Dharmpal Agarwal as Non-Executive Director, appointing Mr. Phool Chand Sharma as Independent Director, and elevating CFO Mr. Mukti Lal to Executive Director & CFO, all subject to shareholder approval. The company also approved repricing and extension of employee stock options. Auditors are changing from M/s. R. S Agarwala & Co. to M/s. Brahmayya & Co., with M/s. PI & Associates appointed as secretarial auditor. The audit report reflects a clean opinion.