TCI Industries Limited has published the Notice of its 61st Annual General Meeting (AGM) in newspapers on July 7, 2026. The meeting is scheduled for Tuesday, July 28, 2026, at 11:00 a.m. IST and will be conducted solely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). This publication was submitted to BSE Limited and appeared in Active Times (English) and Mumbai Lakshadeep (Marathi).

The Register of Members and Share Transfer Books will remain closed from Wednesday, July 22, 2026, to Tuesday, July 28, 2026, for the purpose of the AGM. The company has sent the 61st Annual Report and Notice of AGM electronically to members whose email addresses are registered with the company or depositories. Physical copies will be dispatched only upon specific request.

E-Voting and Participation Details

Members can participate in the AGM via the VC/OAVM facility, with attendance counting towards the quorum under Section 103 of the Companies Act, 2013. A remote e-voting facility is available via the National Securities Depository Limited (NSDL) platform. The remote e-voting period commences on Saturday, July 25, 2026, at 9:00 a.m. IST and concludes on Monday, July 27, 2026, at 5:00 p.m. IST.

Members who have already cast their votes remotely may attend the meeting but are not entitled to vote again. The voting rights are determined based on shareholding as of the cut-off date, July 21, 2026. Mrs. Chandanbala O. Mehta has been appointed as the Scrutinizer for the e-voting process.

Documents are accessible on the company’s website at www.tcil.in and on the BSE Limited website. Members holding shares in physical form or needing to update email addresses must submit self-attested copies of their PAN card and share certificate to the Registrar and Share Transfer Agent.

TCI Industries Limited returned to profitability in the financial year ended 31 March 2026, reporting a net profit of ₹48.69 lakhs compared to a net loss of ₹224.03 lakhs in the previous year. The company’s revenue from operations rose 78.83% to ₹506.12 lakhs from ₹283.02 lakhs, driven by efforts to scale operations and expand market reach. The improved financial performance was primarily attributed to the significant increase in revenue, which contributed positively to overall profitability and strengthened business momentum.

The company’s profit before interest, depreciation, and tax (EBITDA) stood at ₹107.63 lakhs, a turnaround from a negative EBITDA of ₹184.89 lakhs in the previous year. Finance costs increased to ₹20.77 lakhs from ₹15.90 lakhs, while depreciation expenses rose to ₹38.17 lakhs from ₹23.24 lakhs. The board of directors has recommended the re-appointment of Shri Dharmpal Agarwal and Shri Vikas Agarwal, who retire by rotation at the upcoming Annual General Meeting.

Financial Performance

The summarized standalone results for the financial year ended 31 March 2026 are as follows:

Operational Review

During the year, the company focused on upgrading infrastructure through substantial investments and reaching out to new customer segments. The company completed repairs and reconstruction of the sea-retaining wall and filled up the washed-out area with finished concrete, which has started generating revenue. Looking ahead, the company plans to further improve infrastructure and carry out necessary repairs and renovations to attract a broader range of customer segments.

Corporate Governance

The board met five times during the financial year 2025-26. The company has constituted the Audit Committee, Nomination and Remuneration Committee, Stakeholders’ Relationship Committee, and Risk Management Committee. The statutory auditors, M/s. V. Singhi & Associates, Chartered Accountants, were appointed for a second term of five years. The secretarial audit report for the year did not contain any qualifications, reservations, or adverse remarks.