Transport Corporation of India has notified the stock exchanges of a Board of Directors meeting scheduled for Tuesday, May 26, 2026. The intimation has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The upcoming board meeting has been convened to consider and approve the Audited Financial Results of the company for the 4th quarter and the full year ended March 31, 2026. The results will be reviewed on both a Standalone and Consolidated basis.

Key details of the board meeting are outlined below:

Trading Window Closure

In connection with the board meeting, the trading window for shares of Transport Corporation of India has already been closed with effect from April 01, 2026. The closure will remain in force until May 28, 2026, in accordance with applicable SEBI regulations.

The company has stated that the above information is also available on its official website at www.tcil.com . The intimation was signed by Hansa Sharma, Company Secretary (M. No.: A42616), on May 04, 2026.

Transport Corporation of India has launched the Second 100 Days Campaign 'Saksham Niveshak' to help shareholders claim unclaimed dividends and update their KYC details. The initiative, running from April 1, 2026 to July 9, 2026, follows communication from the Investor Education and Protection Fund Authority dated March 27, 2026.

Campaign Objectives and Timeline

The campaign aims to reach out to shareholders whose dividends remain unpaid or unclaimed and whose Know Your Customer (KYC) details have not been updated. The primary objective is to facilitate shareholders in claiming their unclaimed dividends and updating their KYC and nomination details to prevent transfer of shares to the Investor Education and Protection Fund (IEPF).

Regulatory Compliance and Publication

Pursuant to Regulation 47 of the SEBI Listing Regulations, Transport Corporation of India published newspaper advertisements on April 24, 2026. The publications appeared in Financial Express (English) and Nava Telangana (regional language). Additionally, the company made an official social media post on their verified Facebook account and hosted the information on their website at www.tcil.com .

Shareholder Action Requirements

The company has identified that a significant number of dividends remain unclaimed primarily due to non-updation of KYC particulars. Shareholders are requested to take specific actions based on their shareholding mode:

For Demat Shareholders

• Contact Depository Participant (DP) for updation of KYC and nomination details

For Physical Share Holders

• Submit duly completed formats with required supporting documents to the Registrar and Transfer Agent (RTA)
• Update KYC, bank account, contact details and nomination information

Electronic Payment Mandate

Effective April 1, 2024, dividend payments to security holders with physical shares are made only through electronic mode. Eligible shareholders must furnish their PAN, contact details (postal address with PIN, email ID and mobile number), bank account details and specimen signature to the company or RTA.

Document Submission Process

Shareholders who have not updated their information can download necessary forms from the company website at https://tcil.com/investor-information/ or the RTA website. Completed forms should be submitted to:

The campaign represents Transport Corporation of India's proactive approach to ensure shareholders receive their rightful dividends and maintain compliance with regulatory requirements.