Newspaper Advertisement for Public Notice to the Shareholders intimating 35th Annual General Meeting of the Company
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TCFC Finance Ltd (Scrip Code: 532284) has submitted to BSE copies of newspaper advertisements published on 10th June, 2026. The ads appeared in Financial Express and Mumbai Lakshwadeep. They serve as a public notice to shareholders about the company's 35th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, 07th July, 2026 and will be conducted through Video Conferencing / Other Audio Visual Means. The filing was made under Regulation 30 of the SEBI Listing Regulations and was signed by Zinal Shah, Company Secretary & Compliance Officer. The notice will also be hosted on the company's website at www.tcfcfinance.com.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the AGM date (7th July, 2026) and the virtual meeting format to ensure they can participate and exercise their voting rights.