StockWatch
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Financial Institution
AGM/EGM29 Jul 2026, 05:40 pm

Tourism Finance Corp of India Ltd Announces AGM and Record Date

AI Summary

Tourism Finance Corporation of India Ltd has announced its 37th Annual General Meeting (AGM) will be held on August 21, 2026, at 11:00 a.m. via Video Conferencing. The company has fixed August 14, 2026, as the Record Date for determining shareholder entitlement to any dividend for FY2025-26, if declared. Shareholders will have the facility for remote e-voting and venue e-voting, with the remote voting period commencing on August 18, 2026, at 9:00 a.m. IST and concluding on August 20, 2026, at 5:00 p.m. IST. August 14, 2026, is also the cut-off date for eligibility to vote electronically at the AGM.

Key Highlights

  • AGM scheduled for August 21, 2026, via Video Conferencing.
  • Record date for dividend entitlement set as August 14, 2026.
  • Shareholders can participate via remote e-voting from August 18-20, 2026.
  • August 14, 2026, is the cut-off for electronic voting eligibility.