Sub: Intimation of 14th Annual General Meeting of the Company for the financial year 2021-22
Dear Sir/Madam,
We wish to inform that fourteenth (14th) Annual General Meeting ('AGM') of TCI Express Limited ('Company') will be held on Wednesday, August 03, 2022 at 10:30 A.M., through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to transact the business that will be set forth in the Notice of the 14th AGM.
In compliance of circular numbers 2/2022 and 21/2021, which is in continuation of circulars issued in previous years with numbers 14/2020, 17/2020, 20/2020, 02/2021, by the Ministry of Corporate Affairs ("MCA") read with the circular issued by the Securities and Exchange Board of India ("SEBI") having numbers SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/ HO/CFD/CMD2/CIR/P/2022/62, and other relevant circulars issued by the MCA and SEBI (collectively referred to as "circulars") and in compliance with the provisions of the Companies Act, 2013 ("the Act"), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), AGM of the Company will be held through VC/ OAVM, in view of the continuing Covid-19 pandemic.
In this regard, Annual Report containing Notice of 14th AGM and financial statements along with requisite disclosure will be filed before the Stock Exchange(s) in due course of time.
This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Listing Regulations. Hope you shall find the same in order and request you to take it on your records.
S. P. Road, Secunderabad - 500003 • Tel.: ++91 40 27840104
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TCI Express Ltd. published this content on 10 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 July 2022 10:43:02 UTC.
TCI Express Limited is an India-based company, which is engaged in the carrying express cargo distribution through road, rail, air, and water mode. The Company specializes in offering time definite solutions. Its services include surface express, domestic air express, international air express, e-commerce express, C2C express, rail express, and cold chain express. Its value-added services include safety and security of vehicles through tamper proof locking systems, holiday and late pickup services on demand, key account management, and others. The Company provides end-to-end logistics to the pharmaceuticals industry and order management service to customers. Its e-commerce express provides business-to-business (B2B) on multi model distribution for optimum on time delivery with value added features of cash on delivery. It offers express solutions with over 40000 locations with fully containerized fleet of vehicles. The Company's subsidiary is TCI Express Pte. Ltd.
TCI EXPRESS LIMITED 
