TCM Limited has announced a board meeting to consider and approve the financial results for the quarter. The board will also review and approve the Directors Report, Corporate Governance Report, and Secretarial Auditors Report for the fiscal year. Other key agenda items include the potential appointment of Secretarial Auditors for a five-year term, subject to shareholder approval, and finalizing the date, time, and agenda for the 81st Annual General Meeting. For investors, the trading window remains closed and will reopen after the financial results are released.