TCM LimitedBSE: TCMLMTD

Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February 2026 And The Consolidated And Standalone Unaudited Financial Results Along With The Consolidated And Standalone Limited Review Reports For The Quarter Ended 31St December 20

· Issued by TCM Limited via BSE India

On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-of-the-board-meeting-held-on-13th-february-2026-and-the-consolidated-and-standalone-unaudited-financial-results-along-with-the-consolidated-and-standalone-limited-review-reports-for-the-quarter-ended-31st-december-20

The Board of Directors of the Company in its meeting held on Friday, 13th February, 2026 has considered and approved the following business:-1. The Consolidated and Standalone Unaudited Financial Results of the Company along with the Consolidated and Standalone Limited Review Reports for the Quarter ended 31st December 2025.The meeting commenced at 10.30 A.M. and concluded at 12:00 P.M.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 31st December 2025 along with a copy of Limited Review Reports issued by the Auditors of the Company.Kindly take the same on records.Thank you

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