TCM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Thursday, 29th May 2024 at 10:30 A.M. at the Registered Office of the Company inter alia, consider and approve: -1. The Consolidated and Standalone Audited Financial Statements of the Company for the quarter and year ended 31st March 2025.2. Any other matter with the permission of the Chair.