TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th May, 2023 at 10:30 A.M. at the Registered Office - 28/2917, 'Aiswarya', Shanthi Nagar, Ponneth Temple Road, Kadavanthra, Kochi - 682 020, to inter alia, consider and approve:- 1. The Consolidated and Standalone Audited Balance Sheet and Profit and Loss Account for the year ended 31st March 2023. 2. Any other matter with the permission of the Chair. Kindly take the same on record.