Letter sent to shareholders under Regulation 36(1)(b)
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TCFC Finance has informed the BSE that it has sent a communication to shareholders who have not registered their email addresses, in line with SEBI's Listing Regulations. The letter shares a weblink to access the Annual Report for FY 2024-25 and the Notice of the 34th Annual General Meeting. The 34th AGM is scheduled for 26 September 2025 at 11:00 A.M. via Video Conferencing / Other Audio-Visual Means. The cutoff date for identifying non-registered shareholders was 22 August 2025. The letter also reminds shareholders to update their KYC details (PAN, email, bank, nomination) and dematerialise physical securities, as mandated by the SEBI Master Circular dated 7 May 2024. From 1 April 2024, dividend, interest and redemption payments for physical folios without PAN are made only through electronic mode.
This is a routine compliance disclosure and does not signal any change in business or financials. Shareholders holding shares in physical form should update KYC, register their email and consider dematerialising to avoid disruptions in communication and payments.