TCM Ltd

Financial results approved

• Approved standalone and consolidated unaudited Q1 FY2026 results for quarter ended 30 June 2026 with Limited Review Reports.

AGM and governance disclosures

• AGM date fixed for 25 September 2026; Notice approved.

Directors and independence

• Retirement by rotation approved.
• Re-appointment of directors Mahesh Gopalakrishnan and Jose Jacob for five years from 29 Sep 2026, subject to approval.

Governance reports

• Directors' Report, Corporate Governance Report, and Secretarial Audit Report for FY2025-26 approved.

Share transfer and registers

• Closure of Share Transfer Register and Register of Shareholders approved.

Audit and compliance disclosures

• Independent auditors' reviews on standalone and consolidated results submitted.

Meeting Details

• Board meeting on 13 August 2026 at 10:30 A.M. at the registered office.

Key Agenda Items

• Consolidated and standalone unaudited financial results for quarter ended 30 June 2026.
• Approval of Directors Report, Corporate Governance Report and Secretarial Auditors Report for FY 2025-2026.
• Fixation of Date, Time and Agenda for the 82nd AGM and approval of the Notice.

Other Notes

• No additional material notes disclosed in this chunk.

Dematerialisation processing and certificate disposal

• Securities received for dematerialisation during the quarter were processed.
• Securities dematerialised have been listed on stock exchanges where the earlier securities are listed.
• Certificates for dematerialisation were mutilated and cancelled after verification; depository named as registered owner within the prescribed timeline.

Financial results

• Board approved audited standalone and consolidated financial results for quarter and year ended 31 March 2026.
• Standalone year ended 31 March 2026: net loss ₹362.56 lakh; total comprehensive loss ₹363.44 lakh.
• Consolidated year ended 31 March 2026: net loss ₹598.71 lakh; total comprehensive loss ₹599.59 lakh.

Audit opinion

• Statutory auditors issued unmodified opinions on both standalone and consolidated financial statements.
• Auditor noted quarter figures were balancing figures between audited annual results and reviewed year-to-date figures.

Appointment

• M/s Jomy Saimon and Associates, Chartered Accountants, appointed as internal auditors for FY 2026-27.

Business actions

• Company disclosed advance of ₹119.76 lakh toward proposed acquisition of Better Feeds Private Limited.
• Binding MoU targets 100% acquisition, subject to due diligence, approvals, and definitive SPA.