TOURISM FINANCE CORPORATION OF INDIA LTD.

Tourism Finance Corporation of India Ltd. (TFCI) has announced its 37th Annual General Meeting (AGM) will be held on August 21, 2026, at 11:00 AM IST via Video Conferencing. The company will transact businesses as set out in the AGM notice. TFCI also recommended a dividend of ₹0.60 per equity share for FY2025-26. Shareholders whose email addresses are not registered will receive physical letters with a weblink to access the Annual Report for FY2025-26. The report is also available on the company's website and stock exchanges. Key dates include August 14, 2026, for the record date and e-voting eligibility, with e-voting commencing on August 18 and concluding on August 20, 2026. Members are advised to submit necessary documents for TDS on dividend as per the Income Tax Act, 2025.

Tourism Finance Corporation of India Ltd has announced Friday, August 14, 2026, as the Record Date for determining shareholder entitlement to dividends for FY2025-26, subject to Board recommendation and declaration at the upcoming Annual General Meeting (AGM). The 37th AGM is scheduled for Friday, August 21, 2026, at 11:00 a.m. via Video Conferencing. The company will offer remote e-voting from August 18 to August 20, 2026, facilitated by CDSL, allowing shareholders to vote on AGM business. August 14, 2026, also serves as the cut-off date for determining eligibility for electronic voting at the AGM.

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.

Tourism Finance Corporation of India Limited has released its 37th Annual Report for the financial year 2025-26. The report details the company's financial performance, including a Profit After Tax of ₹12,346 Lakh, an increase from ₹10,381 Lakh in the previous year. Earnings Per Share (EPS) rose to ₹2.67 from ₹2.24. The company's total resources grew to ₹239,860 Lakh from ₹208,246 Lakh. Assistance sanctioned and disbursed also saw significant increases. The report also announces the 37th Annual General Meeting scheduled for August 21, 2026, where ordinary and special business, including a proposal to raise up to ₹1200 crore through Non-Convertible Bonds/Debentures, will be discussed.

Tourism Finance Corporation of India Ltd announced its 37th Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 11:00 a.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will address ordinary business including the adoption of audited financial statements for FY 2025-26, declaration of dividend, and re-appointment of a director. Special business includes considering the issuance of Non-Convertible Bonds/Debentures up to ₹1200 crore and approving the appointment and remuneration of Shri Anoop Bali as Managing Director for a term of June 1, 2026, to May 31, 2028, with an all-inclusive cost to the company of ₹2.50 crore per annum plus incentives and stock options.

Tourism Finance Corporation of India Ltd. announced the outcome of its Board Meeting held on July 20, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Key financial highlights for the quarter include Total Income of ₹11,515.23 Lakh and Finance Cost of ₹2,615.71 Lakh. Additionally, the Board approved an amendment to the Articles of Association concerning the Common Seal, subject to member approval. The results will be published in newspapers as per SEBI regulations.

Tourism Finance Corporation of India Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The company reported total income of ₹11,515.23 Lakh for the quarter. Key financial figures include Revenue from Operations at ₹8,102.26 Lakh and Finance Costs of ₹2,615.71 Lakh. The Board of Directors also approved an amendment to the Articles of Association concerning the Common Seal, subject to shareholder approval. The results were reviewed by Rama K. Gupta & Co. and will be published in newspapers.

Tourism Finance Corporation of India (standalone, unaudited) reported Q1 FY27 net profit of ₹61.21 Cr, up ~100% YoY from ₹30.56 Cr and ~91% QoQ from ₹32.02 Cr, on revenue from operations of ₹81.02 Cr (+27.2% YoY, +9.7% QoQ). Total income of ₹115.15 Cr and PBT of ₹78.32 Cr both carry a large distortion: ₹34.00 Cr of net interest on income-tax refunds for AY 1995-96 to 2002-03, recognised in other income this quarter. Strip that one-off (and its ~25% tax) and adjusted PAT is roughly ₹36 Cr, i.e. about +17% YoY — a steady quarter, not the doubling the headline suggests. The underlying franchise did grow: interest income rose to ₹72.12 Cr from ₹55.85 Cr a year ago (+29%), driving the genuine revenue expansion, while finance cost rose more modestly to ₹26.16 Cr; the reported net profit margin of 53.2% (vs 46.4% year-ago) is flattered by the refund and normalises to the low-40s adjusted, essentially flat-to-slightly-lower. Asset quality is clean — Gross NPA 0.41%, Net NPA nil, 100% provision coverage, CRAR a comfortable 57.1% — and debt-equity eased to 0.75x from 0.83x. Management gives no formal earnings guidance and there is no street/consensus coverage on this small-cap NBFC, so the print can't be scored against an external bar. It lands alongside prior-quarter board actions: a ₹0.60 FY26 dividend, a planned ₹1,200 Cr fundraise, and the reappointment of Anoop Bali as MD (who signs as MD & CFO). The ₹1,200 Cr raise, against current ₹115 Cr quarterly income, signals a growth-capital push whose deployment is the thing to watch, not this quarter's headline profit.

Tourism Finance Corporation of India Ltd has announced that its Board of Directors will convene on July 20, 2026. The primary agenda for this meeting is to consider and approve the financial results for the quarter ended June 30, 2026. This announcement follows a prior intimation regarding the closure of the trading window.

Tourism Finance Corporation of India Ltd has filed disclosures regarding its compliance officer and Registrar and Transfer Agent (RTA) for the quarter ended June 30, 2026. The company confirmed the appointment of its compliance officer, who also serves as Sr. Vice President and Company Secretary, with an appointment date of July 31, 2013. MCS Share Transfer Agent Limited was appointed as the RTA on February 12, 2014, and holds SEBI registration number INROQO004108. No changes in the compliance officer were reported for the previous two quarters.