5120382026-09-085120382026-09-082026-09-08ResolutionOrAgendaDomain15120382026-09-08ResolutionOrAgendaDomain15120382026-09-082026-09-08ResolutionOrAgendaDomain25120382026-09-08ResolutionOrAgendaDomain25120382026-09-082026-09-08ResolutionOrAgendaDomain35120382026-09-08ResolutionOrAgendaDomain3xbrli:pureTCC Concept LimitedTCCNew2026-09-0816:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41Wednesday2026-09-3016:00:00Through video conferencing/other audio visual means, deemed venue being the Registered Office of the Company3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo approve re-appointment of Mr. Abhishek Narbaria (DIN: 01873087), as a Director, who retires by rotation, and being eligible, offers himself for reappointment.Non-Executive - Non-Independent DirectorAbhishek Narbaria018730872022-12-162022-12-16Special ResolutionOthersOthersShifting of Registered Office of the CompanyTo shift the Registered Office of the Company.