TCM: Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday 17Th February 2026

The Board of Directors of the Company in its meeting held on Tuesday 17th February 2026 at 02:00 PM at the registered office of the Company on a shorter notice with the consent of all the directors has considered and approved the following business:-1. Authorized Mr. Joseph Varghese Managing Director to accept a Term Loan of Rs. 1.37 Crore (Rupees One Crore Thirty Seven Lakh Only) at a Rate of Interest of 9.60% (Variable) floating from Indian Bank Vytilla Branch Ernakulam to be repaid in residual 174 EMIs commencing after 6 months holiday period with interest to be serviced as and when debited and holiday period to commence immediately after disbursement on mortgaging Door nos. 8/96-2 & 3 of our Hi-Lite property Maradu Ernakulam for our working capital needs.The meeting commenced at 02:00 PM and concluded at 02:45 PM.Kindly take the same on records.