Newspaper advertisement given for Notice of AGM to Shareholders
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TCFC Finance Limited has published newspaper advertisements in Financial Express (English) and Mumbai Lakshadweep (Marathi) on September 2, 2025, regarding its 34th Annual General Meeting. The 34th AGM is scheduled for Tuesday, September 30, 2025, at 11:00 AM, to be held via Video Conference (VC) and Other Audio-Visual Means (OAVM). The e-voting window will be open from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM), with a cut-off date of September 19, 2025 for determining e-voting eligibility. The AGM will consider the audited financial statements for FY 2024-25 along with other ordinary and special business items.
This is a routine regulatory disclosure confirming the AGM date and e-voting timeline. Shareholders should note the September 19, 2025 cut-off date to be eligible for e-voting and the September 30, 2025 AGM date.