TCM Ltd — Important, 03-09-2025: Company Update

TCM Limited has announced its 81st Annual General Meeting (AGM) will be held on September 27 at 3:00 PM in Ernakulam. The Annual Report for the year ended March 31, 2025, has been dispatched to shareholders. Investors can vote electronically via remote e-voting from September 24 to September 26 or by ballot at the meeting. The cut-off date for voting eligibility is September 20. The share transfer books will be closed from September 21 to September 27, impacting share trading during this period.