The Board of Directors in their Meeting held on August 06, 2025, inter-alia, took note and accepted the resignation of Mr. Amit A. Chavan, Company Secretary, Compliance Officer and CFO (Key Managerial Personnel), with effect from September 16, 2025.

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TCI Industries Ltd.

06 Aug 2025

1365.00

3.80%

Result

TCI Industries Ltd - 532262 - Results-Financial Results For June 30, 2025

BSE India

The Board of Directors in their Meeting held on August 06, 2025, inter-alia, has considered and approved the Unaudited Financial Results for the Quarter ended June 30, 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.52	1.14	0.39	-54.4%	33.3%
Operating Profit Qtr	-0.26	-0.78	-0.27	66.7%	3.7%
Net Profit Qtr	-0.38	-0.86	-0.31	55.8%	-22.6%
Earning Per Share Adjusted latest Qtr	-4.21	-9.58	-3.48	56.1%	-21.0%

* Standalone data

Detailed Results

TCI Industries Ltd.

06 Aug 2025

1365.00

3.80%

Board Meeting

TCI Industries Ltd - 532262 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. August 06, 2025, inter-alia, has considered and approved the following: 1. The Unaudited Financial Results of the Company for the first quarter ended June 30, 2025; and 2. Took note and accepted the resignation of Mr. Amit A. Chavan, Company Secretary, Compliance Officer and CFO (Key Managerial Personnel) of the Company.

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TCI Industries Ltd.

31 Jul 2025

1365.00

3.80%

Board Meeting

TCI Industries Ltd - 532262 - Board Meeting Intimation for Unaudited Financial Results For The Quarter …

BSE India

TCI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the First Quarter ended on June 30, 2025

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TCI Industries Ltd.

28 Jul 2025

1365.00

3.80%

Company Update

TCI Industries Ltd - 532262 - General - Change In Company''s Email ID.

BSE India

Intimation of change in Company''s Email ID.

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TCI Industries Ltd.

21 Jul 2025

1365.00

3.80%

Company Update

TCI Industries Ltd - 532262 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Allotment of 3750 nos. of 0% Non-Convertible Redeemable Preference Shares on Private Placement Basis.

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TCI Industries Ltd.

07 Jul 2025

1365.00

3.80%

Company Update

TCI Industries Ltd - 532262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of certificate under Reg. 74(5) of the SEBI (Depositories and Participants0 Regulations, 2018.

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TCI Industries Ltd.

01 Jul 2025

1365.00

3.80%

Company Update

TCI Industries Ltd - 532262 - Announcement Under Regulation 30 (LODR) - Appointment Of Chairman Of …

BSE India

Kindly refer to the attached file.

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TCI Industries Ltd.

01 Jul 2025

1365.00

3.80%

Corp. Note

TCI Industries Ltd - 532262 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors of the Company in their Meeting held on July 01, 2025, inter-alia, considered and approved the following: 1. Appointment of Mr. Jagdish Chandra Sharma, Non-Executive Independent Director as the Chairman of the Company with immediate effect. 2. Reconstitution of Audit Committee of the Board of Directors. 3. Reconstitution of Nomination and Remuneration Committee of the Board of Directors.

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