Outcome of 51st Annual General Meeting
TCIFINANCE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
TCI Finance Limited held its 51st Annual General Meeting on August 28, 2025, at 11:00 AM via video conferencing, and the meeting concluded in about 14 minutes at 11:14 AM. A total of 36 members attended through VC/OAVM. Three out of six directors were present: Chairman Dr. Dhanpat Ram Agarwal, Ms. Meera Madhusudan Singh, and Mr. Y S R Rajeev Kumar, while three others (including Mr. Arun Kumar Agarwal) did not attend. The meeting covered adoption of FY25 audited financial statements, reappointment of Mr. Arun Kumar Agarwal as a director liable to retire by rotation, and appointment of the Secretarial Auditor. The company has stated that voting results will be submitted to the stock exchanges separately.
This is a routine procedural filing with no material business or financial impact. Shareholders should watch for the separate voting results filing to confirm approval of the resolutions, particularly the reappointment of a director who himself did not attend the AGM.