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TCM Ltd

Board Meeting Outcome for And Standalone And Consolidated Financial Results Along With The Limited Review Reports For The Quarter Ended 30Th June 2025

12:24 PM, 11th Aug 2025

The Board of Directors of the Company in its meeting held on Monday 11th August 2025 has considered and approved the following business:-1. The Consolidated and Standalone Unaudited Financial Results of the Company along with the Consolidated and Standalone Limited Review Reports for the Quarter ended 30th June 2025.2. The 81st Annual General Meeting of the Company is decided to be held on Saturday the 27th September 2025 through Physical Means and approved the Notice.3. The Directors Report Corporate Governance Report and the Secretarial Audit Report for the Financial Year 2024-2025 is approved.Kindly take the same in your records.

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