Newspaper Advertisement for public Notice to the shareholders intimating the details of 34th Annual General Meeting of the Company
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TCFC Finance Limited has published a newspaper advertisement on 26th August 2025, notifying shareholders about its 34th Annual General Meeting. The AGM is scheduled for Friday, 26th September 2025 at 11:00 AM and will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The public notice appeared in Financial Express and Mumbai Lakshwadeep newspapers, in compliance with SEBI Listing Regulations (Regulation 30). Shareholders will be able to attend the meeting and cast votes via the NSDL e-voting platform (www.evoting.nsdl.com). The company has also confirmed the notice is available on its website www.tcfcfinance.com and on BSE's portal.
This is a routine regulatory compliance filing with no material impact on stock price or shareholder value. Shareholders should note the AGM date and participate through the NSDL e-voting facility.