tci express has scheduled its 18th Annual General Meeting (AGM) for August 06, 2026, at 10:30 A.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without a physical venue. This gathering is convened to transact business related to the financial year 2025-26.

The company will submit the Annual Report, which includes the Notice of the 18th AGM and financial statements for FY 2025-26, to the stock exchanges in due course. The meeting is being held in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The notice serves as a formal disclosure to the exchanges under the relevant provisions of the Act and the Listing Regulations. TCI Express Limited has requested the exchanges to place the information on their records.

TCI Express disclosed an inter-se transfer of equity shares between promoter group entities, resulting in a reorganisation of the promoter group's shareholding. TCI Express Consolidated Limited acquired 1,23,900 equity shares, representing 0.32% of the total paid-up share capital, through the open market. Consequently, TCI Trading (Dharmpal Agarwal) disposed of an equivalent number of shares during the same period. The transactions were executed on June 29, 2026, and June 30, 2026, as per the disclosures submitted to the stock exchanges.

Shareholding Details

The transfer involved two entities belonging to the promoter group of TCI Express Limited. Following the transaction, TCI Express Consolidated Limited increased its holding to 1,71,82,133 equity shares, which constitutes 44.72% of the company's total voting capital. Conversely, the shareholding of TCI Trading (Dharmpal Agarwal) reduced to 23,63,597 equity shares, accounting for 6.15% of the total voting capital.

The disclosures were made in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The total equity share capital of the company remains unchanged at Rs. 7,68,37,980, divided into 3,84,18,990 equity shares of Rs. 2.00 each.

Transaction Breakdown

The following table details the changes in shareholding for the promoter group entities involved in the inter-se transfer:

The mode of acquisition was specified as an inter-se transfer by way of the open market. Ramesh Chand Pahuja, Authorised Signatory, signed the disclosures on behalf of both entities on July 1, 2026.