AGM/EGM4 Aug 2026, 03:38 pm
TCI Finance Ltd Announces 52nd AGM on Aug 27, 2026
AI Summary
TCI Finance Ltd has announced its 52nd Annual General Meeting (AGM) scheduled for Thursday, August 27, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also made its Annual Report for the Financial Year 2025-26 available, which includes the AGM notice and audited financial statements. Remote e-voting facilities are available to shareholders from August 24 to August 26, 2026. The cut-off date for determining voting eligibility is August 20, 2026. Key agenda items include the adoption of financial statements and the reappointment of a director retiring by rotation.
Key Highlights
- 52nd AGM scheduled for August 27, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 is available online.
- Remote e-voting period: August 24-26, 2026.
- Cut-off date for voting eligibility: August 20, 2026.
- Agenda includes financial statement adoption and director reappointment.
Price Impact
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