TCI Express Limited — Others, 24-07-2025: Shareholders meeting

TCI Express shareholders have given the green light to all nine proposals at the 17th Annual General Meeting. This includes adopting the financial statements for FY25 and approving the final dividend. Shareholders also approved key governance changes: re-appointing Mr. Dharmpal Agarwal, appointing new Statutory and Secretarial Auditors, and designating Mr. Phool Chand Sharma as an Independent Director. Crucially, Mr. Mukti Lal's appointment as Executive Director and CFO was approved. Furthermore, amendments to the Employee Stock Option Plan-2016, including re-pricing and extended vesting periods, passed, aiming to enhance employee retention and motivation.