Voting Results with scrutinizer report of 34th Annual general meeting
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TCFC Finance Limited held its 34th Annual General Meeting on 26th September 2025 via video conferencing, which concluded in about 55 minutes. Five resolutions were put to vote through e-voting (via NSDL), and all were passed with overwhelming majority. The key resolutions included adoption of audited financial statements for FY25 (99.998% in favour), re-appointment of Mr. Dharmil Bodani as director (99.99% in favour), renewal of term and remuneration revision for Mrs. Tania Deol as Managing Director & CEO (99.908% in favour), appointment of M/s. Aabid & Co. as secretarial auditor (99.996% in favour), and a special resolution for reduction of share capital (99.988% in favour). Ms. Nisha Verma of N.V. & Associates acted as scrutinizer for the voting process.
All resolutions passed easily with near-unanimous shareholder support, indicating strong alignment between management and shareholders. The share capital reduction resolution (passed as a special resolution) is the most material item — investors should watch for further disclosures on the quantum and rationale of the capital reduction, as it directly affects shareholding value.