TCI Finance Limited Submits Voting Results of 52nd AGM
TCI Finance Limited announced the voting results of its 52nd AGM held on August 27, 2026. All resolutions, including the adoption of financial statements for the year ended March 31, 2026, and the reappointment of a director, were passed with 100% approval from valid votes cast.
The announcement pertains to the outcome of a shareholder meeting and the approval of routine business items, which is standard corporate procedure and has no immediate material impact on the company's operations or financial standing.
The announcement is a routine submission of AGM voting results and does not contain any new financial information or strategic updates that would influence the company's valuation.
TCI Finance Limited has submitted the voting results of its 52nd Annual General Meeting (AGM), which was held on August 27, 2026, through Video Conferencing / Other Audio Visual Means. The company has complied with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by filing the results of both remote e-voting and e-voting conducted during the AGM. The AGM notice was dated May 25, 2026.
The Scrutinizer's Report, prepared by Ramanjaneyulu Kothapalli, Practicing Company Secretary, confirms the scrutiny of electronic votes. The remote e-voting period was open from August 24, 2026, at 09:00 A.M. to August 26, 2026, at 05:00 P.M. The e-voting at the AGM was also conducted and concluded. The consolidated results of both voting processes were unblocked and scrutinized on August 29, 2026.
The resolutions considered at the AGM included the adoption of the Audited Financial Statements for the year ended March 31, 2026, along with the Director's and Auditor's reports. Shareholders also voted on the reappointment of Mr. I M Usman Sheriff as a Director, who retired by rotation and offered himself for reappointment. All resolutions were passed with an overwhelming majority, with 100.00% of the valid votes cast in favour.
A plain-language summary of a public exchange filing by TCI Finance Limited. Read the original for the full detail.