TCM Ltd

TCM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Tuesday 11th November 2025 at 10:30 A.M. at the Registered Office of the Company inter alia consider and approve: -1. The Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended 30th September 20252. Any other matter with the permission of the Chair.Further in continuation of our intimation dated 29th September 2025 regarding closure of Trading Window we would like to re-iterate that the trading window shall re-open after 48 hours from the declaration of the financial results. We request you to take the information on record.