TCFC FINANCE LTD.

TCFC Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter ended June 30, 2026. All designated persons and insiders are advised against trading company securities during this period. The specific date for the Board of Directors' meeting to approve these financial results will be communicated later.

TCFC Finance Ltd has communicated with shareholders who have not registered their email addresses, providing a weblink to access the Annual Report for FY 2025-26 and the Notice for the 35th Annual General Meeting. The AGM is scheduled for July 7, 2026, via Video Conferencing. The communication also serves as a reminder for shareholders holding physical securities to update KYC details, including PAN, address, bank account, and specimen signature, as mandated by SEBI regulations. Failure to update KYC may result in payments like dividends being made only through electronic mode.

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.

TCFC Finance Ltd has announced its 35th Annual General Meeting (AGM) scheduled for July 7, 2026, to be held via video conferencing. The company has submitted its Annual Report for the Financial Year 2025-2026, along with the Notice of the AGM, in compliance with SEBI regulations. The report includes standalone financial statements, the Board of Directors' report, and the auditors' report. Key agenda items include the adoption of the audited standalone financial statements and the re-appointment of Mr. Dharmil Bodani as a Director.

TCFC Finance Limited announced that the National Company Law Tribunal (NCLT), Mumbai Bench-I, has approved its Scheme of Selective Capital Reduction. This approval involves the cancellation of 5,33,334 shares held by the company in its own name. The Board of Directors has set June 8, 2026, as the cut-off date to implement this reduction, which will be based on shareholding as of the close of business hours on that day. Shareholders are advised to note this date for the effective implementation of the capital reduction.

TCFC Finance Limited's Board of Directors, via a circular resolution passed on June 3, 2026, has revised the record date for its share capital reduction. The original record date of June 4, 2026, has been changed to June 8, 2026. This adjustment aims to ensure a smooth implementation of the capital reduction process and regulatory compliance. Shareholders and stakeholders are advised to note the updated record date.

TCFC Finance Ltd has announced a revision to the record date for its share capital reduction process. The Board of Directors, via a circular resolution passed on June 3, 2026, approved the change. The original record date of June 4, 2026, has been rescheduled to June 8, 2026. This adjustment is to give effect to the reduction of paid-up share capital as per the NCLT Order. The company has informed the stock exchanges for the awareness of shareholders and stakeholders.

TCFC Finance Ltd announced that its Board of Directors fixed June 4, 2026, as the record date for the reduction of paid-up share capital, following the order passed by the Hon’ble National Company Law Tribunal (NCLT), Mumbai Bench. The issued, subscribed, and paid-up Equity Share Capital will be reduced from ₹10,48,21,290 to ₹9,94,87,950, involving the cancellation of 5,33,334 Equity Shares of ₹10 each held by the Company, without any consideration.

TCFC Finance Ltd announced that its Board of Directors fixed June 4, 2026, as the record date for the reduction of paid-up share capital. This follows an order from the National Company Law Tribunal (NCLT), Mumbai Bench. The share capital will be reduced from ₹10,48,21,290 to ₹9,94,87,950, involving the cancellation of 5,33,334 equity shares held by the company without consideration.

TCFC Finance Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026. The board also fixed June 4, 2026, as the record date for the reduction of paid-up share capital, following NCLT approval. The capital reduction involves the cancellation of 5,33,334 equity shares held by the company.