Tourism Finance Corporation of India Limited has informed the Exchange about Shareholders meeting
TFCILTD · price
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Tourism Finance Corporation of India Limited (TFCILTD) held its 36th AGM on August 21, 2025, via video conferencing, chaired by Dr. S. Ravi. Six resolutions were transacted, including adoption of the audited financial statements for FY ended March 31, 2025, declaration of dividend on equity shares for FY 2024-25, and re-appointment of Shri Parkash Chand as a director retiring by rotation. A special resolution was passed to issue non-convertible bonds, debentures, or other instruments. An ordinary resolution was tabled to sub-divide (split) the face value of equity shares and amend the Share Capital Clause of the Memorandum of Association. The meeting also approved the appointment of a Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Remote e-voting was conducted from August 18-20, 2025, and the consolidated voting results will be announced later and posted on the company's website and stock exchanges.
Shareholders should watch for the upcoming stock split announcement, which can improve share liquidity and affordability, and the proposed dividend declaration. The bond issuance plan signals fundraising activity, while voting results on these key resolutions will determine final outcomes for investors.