Tourism Finance Corporation of India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 21, 2025. Further, the company has informed the Exchange regarding voting results.
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Tourism Finance Corporation of India Limited held its 36th Annual General Meeting on August 21, 2025, via video conferencing, where all 6 resolutions were approved by shareholders. Total paid-up equity capital stands at Rs. 92.60 crore (9.26 crore shares of Rs. 10 each), with 71,915 shareholders on record. Key resolutions included adoption of FY25 audited financial statements (99.97% in favour), declaration of dividend for FY 2024-25 (99.97% in favour), re-appointment of director Shri Parkash Chand (99.89% in favour), approval to issue non-convertible bonds/debentures as a special resolution (99.97% in favour), sub-division/split of equity share face value (99.97% in favour), and appointment of the secretarial auditor for FY 2025-26 to FY 2029-30 (99.97% in favour). Total votes polled represented 34.31-34.34% of outstanding shares. Promoter group (35.6 lakh shares) voted 100% in favour across all resolutions.
Shareholders have approved a dividend for FY 2024-25 and authorized a stock split and bond issuance, which could improve liquidity and provide capital-raising flexibility. All resolutions passed with overwhelming support, indicating strong shareholder confidence with no material dissent.