TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Friday, 20th October 2023 at 03:30 P.M. at the Registered Office of the Company inter alia, consider and approve: - 1. Fixation of Date, Time and Agenda for an Extra Ordinary General Meeting (EGM) of the Company to be held through Video Conferencing/ Other Audio Visual (''VC/OAVM) and approve the Notice. 2. Any other matter with the permission of the Chair. We request you to take the information on record.