Proceedings of 34th Annual General Meeting dated 26th September, 2025
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Awaiting price reaction for this filing.
TCFC Finance Limited held its 34th AGM on 26th September 2025 at 11:00 a.m. via video conferencing, chaired by Mr. Dharmil A. Bodani (Non-executive Chairman). Out of 17,851 shareholders on the record date, 84 attended the meeting. Five resolutions were tabled: adoption of FY25 standalone financial statements (ordinary), re-appointment of Mr. Dharmil A. Bodani as director retiring by rotation (ordinary), re-appointment and remuneration revision of Mrs. Tania Deol as Managing Director & CEO (special), appointment of Aabid & Co. as Secretarial Auditor (ordinary), and approval for reduction of share capital (special). The meeting concluded at 11:55 a.m., with voting results to be announced separately by the scrutinizer, CS Nisha Verma.
The key items to watch are the special resolution for share capital reduction, which could affect share value or holdings, and the revised remuneration for the MD & CEO. Voting results are pending and will be filed with BSE, which may influence short-term stock sentiment.