StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM12 Jun 2026, 07:01 pm

TCFC Finance Announces 35th AGM on July 7, 2026

AI Summary

TCFC Finance Ltd has issued a notice for its 35th Annual General Meeting (AGM) scheduled for July 7, 2026, at 11:00 AM. The meeting will be conducted entirely through video conferencing (VC) or other audio-visual means (OAVM). The company will present the audited standalone financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders will have the opportunity to participate via remote e-voting or e-voting during the AGM. The cut-off date for determining voting entitlement is June 30, 2026. The Annual Report, including the AGM notice, is available on the company's website and has been sent to shareholders electronically.

Key Highlights

  • 35th AGM scheduled for July 7, 2026, via video conferencing.
  • Audited standalone financial statements for FY26 to be presented.
  • Shareholders can participate through remote e-voting or during the AGM.
  • Cut-off date for voting entitlement is June 30, 2026.