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The Annexure

Desk› Services› TCI Industries Ltd

TCI Industries Ltd

BSE 532262 TCIIND INE920B01019
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

15 filings · 5 material · busiest 2026-07-06 and 2026-07-30

What it files

AGM / EGM4 Board Outcome2 Change in Management2 Newspaper Publication2 Results1 Compliance Certificate1 Annual Report1 Trading Window1

Filings

15 in the window

  1. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    The Unaudited Financial Results of the Company for the quarter ended 30 June 2026, along with the Limited Review Report issued by V. Singhi & Associates, Chartered Accountants, Statutory ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 7 August 2026

    Results

    Unaudited Financial Results For Quarter Ended 30 June 2026

    Unaudited Financial Results for Quarter Ended 30 June 2026.

    Result / Financial Results View filing →

  3. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Declaration of Voting Results of the 61st Annual General Meeting (AGM) of the Company held on Tuesday, 28 July 2026.

    AGM/EGM / AGM View filing →

  4. 30 July 2026

    AGM / EGM

    Shareholder Meeting - Voting Results Of The 61St Annual General Meeting Of The Company Held On 28 July 2026.

    Declaration of Voting Results of the 61st Annual General Meeting (AGM) of the Company held on 28 July 2026.

    AGM/EGM / AGM View filing →

  5. 29 July 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Dharmpal Agarwal (DIN: 00084105) and Mr. Vikas Agarwal (DIN: 00052738), Directors of the Company, liable to retire by rotation.

    Company Update / Change in Management View filing →

  6. 28 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of the proceedings of the 61st Annual General Meeting of the Company held on Tuesday, 28 July 2026.

    AGM/EGM / AGM View filing →

  7. 16 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for quarter ended 30 June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 7 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Notice of 61st Annual General Meeting to be held on 28 July 2026

    Company Update / Newspaper Publication View filing →

  9. 6 July 2026

    AGM / EGM

    Shareholder Meeting-AGM On 28 July 2026

    Notice of 61st Annual General Meeting, Book Closure and E-Voting information.

    AGM/EGM / AGM View filing →

  10. 6 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  11. 3 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - 61st Annual General Meeting

    Company Update / Newspaper Publication View filing →

  12. 1 July 2026

    Change in Management

    Change in Management

    Resignation of Mr. Sunil K. Warerkar (DIN: 02088830) from the office of Whole-time Director of the Company has become effective from the close of business hours on 30 June 2026.

    Company Update / Change in Management View filing →

  13. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 16 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Reg. 30 Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('Listing Regulations').

    We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. 16 June 2026, inter-alia, has considered and approved the following: 1. ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 9 June 2026

    Board Meeting

    Board Meeting Intimation for Alteration Of Memorandum Of Association, Issuance Of Redeemable Preference Shares And Taking On Record The Valuation Report For The Proposed Issue.

    TCI Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 ,inter alia, to consider and approve The Company hereby informs that ....

    Board Meeting / Board Meeting View filing →