TCI Express Limited has announced its upcoming board meeting scheduled for February 3, 2026, to deliberate on the company's third quarter financial performance for FY26. The meeting represents a key milestone in the company's quarterly reporting cycle and regulatory compliance obligations.

Board Meeting Details

The Board of Directors meeting has been convened in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda focuses on reviewing and approving crucial financial documents for the reporting period.

Trading Window Restrictions

TCI Express Limited has implemented mandatory trading window restrictions as part of its regulatory compliance framework. The trading window closure affects all dealings in the company's equity shares during the specified period.

Regulatory Compliance and Transparency

The company has ensured full transparency by making the board meeting intimation available on its official website. The announcement demonstrates TCI Express Limited's commitment to maintaining proper disclosure standards and keeping stakeholders informed about significant corporate developments.

The meeting notification has been formally communicated to both major stock exchanges where the company's shares are listed. This includes the National Stock Exchange of India Limited, where TCI Express trades under the symbol TCIEXP, and BSE Limited, where it operates under scrip code 540212.

Corporate Governance Framework

The announcement was signed by Priyanka, serving as Company Secretary and Compliance Officer, highlighting the company's structured approach to corporate governance. The digital signature authentication dated January 10, 2026, ensures the authenticity and legal validity of the communication.

Investors and stakeholders can access detailed information about the board meeting through the company's dedicated webpage, reinforcing TCI Express Limited's commitment to transparent communication and regulatory adherence.

TCI Express Limited has announced its upcoming board meeting scheduled for February 3, 2026, where directors will deliberate on the company's third quarter financial performance for FY26. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to unveil its financial results for the period ended December 31, 2025.

Board Meeting Details

The board meeting has been convened in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The comprehensive agenda includes consideration and approval of unaudited financial results covering both standalone and consolidated statements.

Trading Window Closure

As part of regulatory compliance measures, TCI Express Limited has implemented a trading window closure for its equity shares. The restriction came into effect on January 1, 2026, following the company's earlier communication dated December 27, 2025. This closure will remain in place until 48 hours after the official declaration of the financial results.

Regulatory Compliance and Transparency

The company has ensured full transparency by making this information accessible through multiple channels. The intimation has been formally communicated to both the National Stock Exchange of India Limited and BSE Limited, covering all necessary regulatory requirements. Additionally, stakeholders can access detailed information through the company's official website, demonstrating TCI Express Limited's commitment to maintaining transparent communication with investors and regulatory bodies.

The scheduled board meeting underscores the company's adherence to corporate governance standards and its commitment to timely financial disclosure as mandated by securities regulations.