TCI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 ,inter alia, to consider and approve The Company hereby informs that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 16 June 2026, inter- alia, to consider:1. To approve reclassification of Authorised Share Capital and consequent alteration in the Capital Clause of Memorandum of Association of the Company.2. The issue of redeemable preference shares on Private Placement Basis to Promoter and Promoter Group Companies on Private Placement basis.3. To take on record the valuation report for the proposed issue of NCRPS.4. Any other business with the permission of chair.