TCI Industries Ltd — Important, 07-07-2026: Company Update

TCI Industries has announced its 61st Annual General Meeting (AGM) on 28 July 2026, accessible via video conferencing for all shareholders. The meeting will address key agenda items, with remote e-voting available from 25 July to 27 July. Shareholders can cast their votes based on holdings as of 21 July. The company's register of members and share transfer books will be closed from 22 July to 28 July. This ensures shareholder participation and transparency for the annual governance.