TCC Concept Limited (TCC)

TCC Concept Limited announced the results of its postal ballot conducted via remote e-voting, which concluded on November 8, 2026. Shareholders approved an ordinary resolution for material Related Party Transactions (RPT) with 99.95% of valid votes cast in favor (5,41,72,028 votes). As promoters were interested in the resolution, they abstained, while public institutions cast 31,14,288 votes (100% in favor) and non-institutions cast 5,10,57,740 votes in favor against 28,150 votes against.

• Resolution to approve material Related Party Transactions passed with 99.95% majority.
• Total valid votes polled stood at 5,42,00,178 across 59 voting members.
• 5,41,72,028 votes were cast in favor, while only 28,150 votes were cast against.
• Promoter and Promoter Group abstained from voting as an interested party on 10,85,51,605 shares.

TCC Concept Limited submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. The certificate, issued by Registrar and Share Transfer Agent MUFG Intime India Private Limited, confirms that all securities received for dematerialisation during the period were processed and listed on stock exchanges within prescribed timelines. This is a recurring administrative filing and carries no operational or financial impact.

• Compliance certificate submitted under Regulation 74(5) for the quarter ended September 30, 2026
• Certificate issued by RTA MUFG Intime India Private Limited on October 3, 2026
• Confirmation that received demat security certificates were verified, mutilated, and cancelled within statutory timelines

TCC Concept Limited submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 under SEBI LODR regulations. The disclosure reveals the company's consolidated turnover breakdown: Brokerage & Other Services contributed 44%, Consumer Tech 30%, Rental and Leasing 19%, and IT Services 7%. Across operations, the company runs 54 plants and 6 offices across 17 Indian states, with paid-up capital standing at Rs 47.53 Cr. The company also noted that 75% of its suppliers are registered MSMEs and reported zero data breaches or customer complaints in FY26.

• Brokerage & Other Services accounted for 44% of total entity turnover, while Consumer Tech contributed 30%
• Rental and Leasing of Equipment and IT Services accounted for 19% and 7% of turnover, respectively
• Company operational footprint includes 54 plants and 6 offices across 17 states in India
• Paid-up share capital reported at Rs 47,52,80,610 (Rs ~47.53 Cr)
• Reported zero customer complaints and zero data breaches during FY 2025-26

TCC Concept Limited has issued notice for its 41st Annual General Meeting scheduled for September 30, 2026, via Video Conferencing. Key ordinary agenda items include the adoption of FY26 audited standalone and consolidated financial statements and the re-appointment of Director Abhishek Narbaria, who holds 60,91,282 shares and drew Rs 360.00 lakh in FY26 remuneration. A special resolution seeks shareholder approval to shift the registered office from Shivajinagar, Pune to Hinjewadi Phase-I, Pune. These administrative actions do not alter the core business operations or financial outlook.

• 41st Annual General Meeting scheduled for September 30, 2026 at 04:00 PM IST via VC/OAVM
• Special Resolution proposed to shift registered office to Rajiv Gandhi Infotech Park, Hinjewadi, Pune
• Director Abhishek Narbaria up for re-appointment; holds 60,91,282 shares and received Rs 360.00 lakh remuneration in FY26

TCC Concept Limited announced that depositories NSDL and CDSL have processed the corporate action for its 1:5 stock split. Each equity share of face value ₹10 has been sub-divided into 5 equity shares of face value ₹2 each under the new ISIN INE887D01024. Consequently, the issued and paid-up share capital now comprises 23,76,40,305 shares totaling ₹47.53 crore, while total capital amounts remain unchanged. A total of 14,24,08,710 shares via CDSL and 9,44,83,595 shares via NSDL were credited effective September 05, 2026.

• Sub-division of 1 equity share of face value ₹10 into 5 equity shares of face value ₹2 each
• Issued, subscribed, and paid-up shares increased from 4,75,28,061 to 23,76,40,305 shares
• Paid-up share capital remains unchanged at ₹47,52,80,610
• Corporate action executed on September 05, 2026, crediting 14,24,08,710 shares in CDSL and 9,44,83,595 shares in NSDL
• New ISIN assigned is INE887D01024 replacing old ISIN INE887D01016

TCC Concept Limited's Board has approved amendments to its Scheme of Amalgamation with wholly owned subsidiary ALTRR Software Services Limited. The updates incorporate a 1-to-5 equity share subdivision (face value from Rs 10 to Rs 2) and modifications to the company's Object Clause approved via postal ballot on August 22, 2026. ALTRR Software reported FY26 turnover of Rs 12.72 crore (turnover in document: 1,272.05 Lacs) and net worth of Rs 16.27 crore. Because ALTRR is a 100% owned subsidiary, no new shares will be issued, resulting in zero equity dilution.

• Board approved modifications to the Scheme of Amalgamation with ALTRR Software Services on September 8, 2026.
• Scheme reflects a 1:5 stock split, subdividing 1 equity share of face value Rs 10 into 5 shares of face value Rs 2.
• ALTRR Software reported FY 2025-26 turnover of Rs 12.72 Cr (1,272.05 Lacs) and net worth of Rs 16.27 Cr (1,627.05 Lacs).
• Zero share dilution: 100% of ALTRR's shares will be cancelled post-merger as it is already a wholly owned subsidiary.

TCC Concept Limited has fixed Friday, September 4, 2026, as the record date for its 1:5 stock split. Under the corporate action, each existing equity share with a face value of Rs 10 will be subdivided into 5 equity shares with a face value of Rs 2 each. The stock split was approved by shareholders via postal ballot on August 22, 2026. The subdivision will increase liquidity and share count without altering the company's market capitalization of Rs 1,085 Cr or fundamental financial position.

• Record date fixed as Friday, September 4, 2026
• Share sub-division ratio of 1:5 (1 share of Rs 10 face value into 5 shares of Rs 2 face value)
• Approved by shareholders via Postal Ballot on August 22, 2026

TCC Concept Limited's shareholders have approved alterations to the Capital and Object Clauses of its Memorandum of Association (MOA) via postal ballot on August 22, 2026. The capital clause was updated to reflect an authorised share capital of Rs 60.00 crore divided into 30 crore equity shares of Rs 2 each, confirming the sub-division from the previous face value of Rs 10 each. Additionally, the company expanded its main object clause to include IT/AI solutions, commercial deal facilitation, retail experience centres/turnkey fit-outs, and logistics/warehousing operations.

• Shareholders approved MOA Capital and Object Clause changes via Postal Ballot on August 22, 2026
• Authorised Share Capital structured at Rs 60,00,00,000 (Rs 60 crore) divided into 30,00,00,000 shares of Rs 2 each
• Face value split from Rs 10 to Rs 2 per equity share
• Object clause expanded to encompass IT/AI services, transaction facilitation, retail/interiors, and integrated logistics

TCC Concept's board has approved the merger of its wholly-owned subsidiary, ALTRR Software Services Limited, into itself. ALTRR reported a turnover of Rs 12.72 crore for FY26, representing approximately 7.1% of TCC's consolidated turnover of Rs 179.39 crore. As this is a merger of a 100% subsidiary, no new shares will be issued, and the shareholding pattern remains unchanged. The move aims to consolidate AI-backed real estate solutions (TryThat.ai) and streamline administrative costs.

• ALTRR Software Services reported a turnover of Rs 12.72 crore for FY26
• TCC Concept consolidated net worth stood at Rs 1,645.34 crore as of FY26
• Zero new shares will be issued as the transferee holds 100% of the transferor's equity
• The merger integrates the 'TryThat.ai' platform, a full-stack AI solution for real estate
• Consolidated turnover for TCC Concept in FY26 was reported at Rs 179.39 crore