TCC Concept Limited Announces 41st AGM on Sep 30, 2026, to Discuss FY26 Financials & Office Shift
TCC Concept Limited will hold its 41st AGM on September 30, 2026, to approve FY26 audited financial statements and re-appoint Mr. Abhishek Narbaria as Director. The meeting will also seek approval to shift the registered office to Hinjewadi, Pune.
The AGM is a mandatory corporate event. The re-appointment of a director and the approval of financial statements are routine. However, the proposed shifting of the registered office is a significant operational change that may impact stakeholders and requires specific resolutions, thus warranting a medium impact.
The announcement is a routine corporate event (AGM) with standard agenda items, including financial statement approval and director re-appointment, alongside a special business item for office relocation. There are no immediately positive or negative financial or operational updates.
TCC Concept Limited has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The meeting will primarily focus on transacting ordinary business, including the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the re-appointment of Mr. Abhishek Narbaria as a Director, who retires by rotation, will be considered.
Special business to be transacted includes the proposed shifting of the Company's Registered Office from its current Pune address to Sprint Tower, 6th Floor, Plot no. 9, Rajiv Gandhi Infotech Park, Hinjewadi Phase-I, Pune - 411057, Maharashtra. The notice of the AGM has been made available on the company's website.
What to do with a filing like this
TCC Concept Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by TCC Concept Limited. Read the original for the full detail.