TCC Concept Limited has scheduled its 41st Annual General Meeting (AGM) for September 30, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means, as permitted by recent Ministry of Corporate Affairs circulars.

Corporate Governance Updates

The primary ordinary business item involves the re-appointment of Mr. Abhishek Narbaria as a Non-Executive Director. He retires by rotation and offers himself for re-appointment. Mr. Narbaria, a co-founder of the TCC Group, holds a Masters in Computer Science and has over 20 years of experience in building and scaling organizations.

As of the notice date, Mr. Narbaria holds 6,091,282 shares in the company. During FY26, he drew remuneration of ₹360.00 lakh. His remuneration for FY27 will follow the resolution approved via postal ballot on August 22, 2026.

Registered Office Relocation

Shareholders will vote on a special resolution to shift the company’s registered office within Maharashtra. The move is from Bhoslenagar, Shivajinagar, to Sprint Tower in Rajiv Gandhi Infotech Park, Hinjewadi Phase-I, Pune.

The Board cites strategic advantages for the relocation, including better connectivity via Pune Metro Line 3 and established commercial infrastructure in Hinjewadi. Although the new location falls outside the local limits of the existing city, it remains within the jurisdiction of the Registrar of Companies, Pune. The Board determined that this shift optimizes administrative costs and operational efficiency.

Voting and Participation Details

The cut-off date for reckoning voting rights is September 23, 2026. Remote e-voting will be available from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm. MUFG Intime India Private Limited serves as the authorized agency for e-voting facilities.

Corporate and institutional members must upload certified copies of relevant board resolutions or authority letters on the InstaVote platform. The scrutinizer for the process is Mr. Chirag Sachapara of M/s. Sachapara & Associates.

Director Profile Summary

The results of the AGM will be declared within two working days of the meeting's conclusion and placed on the company’s website and stock exchange portals.

TCC Concept Limited has confirmed that its sub-divided equity shares have been credited to investor accounts held with National Securities Depositories Limited and Central Depository Services (India) Limited.

The corporate action, effective September 5, 2026, involves a one-for-five subdivision of the company’s equity shares. This adjustment reduces the face value from ₹10 per share to ₹2 per share while keeping the total paid-up share capital unchanged at ₹47.53 crore.

Share Capital Structure

The subdivision increases the number of issued shares proportionally without altering the total capital value. The details of the share capital before and after the split are as follows:

Depository Confirmation

Both NSDL and CDSL processed the credit and debit entries on September 5, 2026. The new ISIN for the sub-divided shares is INE887D01024. CDSL processed records for 4,598 accounts, crediting approximately 14.24 crore shares. NSDL handled 1,800 records, crediting roughly 9.45 crore shares.

What the Numbers Show

The transaction maintains the company’s total authorized and paid-up capital values exactly as they were prior to the split. The increase in share count is purely mathematical, reflecting the five-fold reduction in face value rather than any issuance of new capital or change in ownership percentage.