TCI FINANCE LTD.

TCI Finance Ltd has announced that its Board of Directors will convene on October 28, 2026, to consider and approve the unaudited standalone financial results for the quarter ending September 30, 2026. In line with SEBI regulations, the trading window for designated persons and connected individuals has been closed from October 1, 2026, until 48 hours after the financial results are declared.

TCI 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 October 1, 2026, until 48 hours after the declaration of the financial results for the second quarter ended September 30, 2026. This restriction applies to all designated persons, their immediate relatives, and connected persons. The company will separately announce the date of the board meeting to approve these financial results.

TCI Finance Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company also reported that it received a notice from the RBI to surrender its Certificate of Registration for voluntary deregistration as an NBFC due to non-maintenance of minimum Net Owned Funds. The company has filed a writ petition against this notice. The financial results are available on the company's website and stock exchange websites.

TCI Finance Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also closed its trading window from July 1, 2026, until 48 hours after the declaration of these financial results, affecting all designated persons and connected individuals.

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.

TCI Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from the start of trading hours on July 1, 2026, until 48 hours after the declaration of financial results for the first quarter ended June 30, 2026. This restriction applies to all designated persons, their immediate relatives, and connected persons. The date of the board meeting to approve these financial results will be communicated separately.

TCI Finance Ltd has responded to queries from BSE and NSE regarding recent price fluctuations in its stock. The company stated that there have been no material undisclosed information or withholding of announcements. TCI Finance affirmed its compliance with SEBI LODR Regulations, ensuring timely disclosure of price-sensitive information. The company attributes the increase in its share price solely to market-driven factors and prevailing market conditions, assuring investors that all necessary disclosures have been made within stipulated timelines.

TCI Finance Ltd's Board of Directors approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The board also approved the book closure from August 21, 2026, to August 27, 2026, for the financial year 2025-26 and approved convening of the 52nd AGM on August 27, 2026, through VC/OAVM mode. The meeting commenced at 5:45 PM and concluded at 6:20 PM.

TCI Finance Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

TCI Finance Ltd has announced the closure of the trading window for the fourth quarter and year ended 31st March, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct for Regulate, Monitor and Report Trading by insiders. The trading window will remain closed from the start of trading hours of 1st April, 2026 till the end of 48 hours after the declaration of financial results. The date of the board meeting for the declaration of audited financial results will be intimated separately.