| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 10 Jan 2026 |
| TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve To consider and approve un-audited financial results for the third quarter/nine months ended on December 31, 2025 | ||
| Board Meeting | 3 Feb 2026 | 12 Jan 2026 |
| Quarterly Results TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve Recommendation of interim dividend, (if any)on the equity shares of the Company for financial year 2025-26. Outcome of Board Meeting-TCI Express Ltd. (As per BSE announcement dated on : 03.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 24 Oct 2025 |
| TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve TCI Express has informed BSE that the meeting of Board of Directors has been scheduled on Thursday November 06 2025 to consider and approve un audited financial results for the quarter ended September 30 2025 Outcome of Board Meeting - TCI Express Limited (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 18 Jul 2025 |
| TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Financial Results of the Company (standalone and consolidated) for the quarter ended June 30 2025 TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Board Meeting has been rescheduled and will now be held on Thursday, August 14, 2025, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025. (As per BSE Announcement Dated on 29/07/2025) Outcome of Board Meeting-Approval of Financial Results_Q1 FY 20252-26 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| TCI Express Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting for Annual Results and recommendation of Final Dividend (if any subject to Shareholders approval at ensuing AGM) for the FY 2024-25 Outcome of Board Meeting - TCI Express Limited-Q4 and FY ended March 31 2025 (As per BSE Announcement Dated on 30/05/2025) Please refer attached file. (As Per BSE Announcement dated on 02.06.2025) | ||
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