TCI Express Limited — Others, 01-07-2025: Shareholders meeting

TCI Express has announced a board meeting on July 23, 2025, to consider and adopt the financial results for the quarter and half-year. The company’s 17th Annual General Meeting will be held via video conferencing, where shareholders will vote on key items including re-appointment of Mr. Dharmpal Agarwal as Non-Executive Chairperson despite his approaching 75 years, appointment of M/s. Brahmayya & Co. as new statutory auditors, and appointment of M/s. PI & Associates as secretarial auditors. Mr. Phool Chand Sharma’s designation will change to Independent Director, and Mr. Mukti Lal will be appointed Executive Director and CFO. The company also proposes repricing and extension of vesting/exercise periods under the Employee Stock Option Plan-2016 to improve plan effectiveness amid market volatility. A final dividend of ₹2 per share is recommended, subject to shareholder approval. Shareholders are encouraged to update KYC details for seamless dividend payment and participation in e-voting.