TCM LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th May 2024

The Board of Directors of the Company in its meeting held on Monday, 27th May, 2024 has considered and approved the following business:- 1. Audited Standalone and Consolidated Financial Statements of the Company for the Quarter and Year ended 31st March 2024 together with the Statutory Audit Reports. 2. Declaration to the effect that the Auditor's Report on Audited Financial Results of the Company is with unmodified opinion. 3. Appointment of M/s JKM Associates, Company Secretaries, Ernakulam as the Secretarial Auditors of the Company for the FY 2023-24. 4. Appointment M/s Jomy Saimon and Associates, Chartered Accountants, Ernakulam as the Internal Auditors of the Company for FY 2024-25.