TCI Industries Ltd — Others, 30-06-2025: AGM/EGM

TCI Industries Limited has announced the proceedings of its 60th Annual General Meeting held via video conference. The meeting covered adoption of the audited financial statements for the year ended March 31, 2025, and re-appointment of directors retiring by rotation. New independent directors, Jagdish Chandra Sharma and Sujan Sinha, were appointed, while Sunil K. Warerkar was re-appointed as Executive Director. Shareholders engaged in the Q&A session, and e-voting remained open post-meeting. Voting results will be declared within two working days and published on relevant websites.