TCFC Finance Ltd

Financial highlights

• Revenue from operations ₹936.95 lakh (quarter ended 30.06.2026, unaudited).
• Total Income ₹941.32 lakh (quarter ended 30.06.2026, unaudited).
• PAT ₹414.45 lakh (quarter ended 30.06.2026, unaudited).
• EPS ₹4.17 (Basic & Diluted) for the quarter.
• Paid-up equity share capital ₹99.49 lakh as of 30.06.2026.
• Total assets ₹11,387.75 lakh as of 30.06.2026.
• Total equity ₹11,028.94 lakh as of 30.06.2026.
• Single segment: Investments; Ind AS 108 not applicable.
• Statutory auditors express an unmodified audit opinion.

Dematerialisation status

• Securities received for dematerialisation were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the exchanges where the earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository's name substituted within prescribed timelines.

AGM details

• AGM conducted via VC/OAVM.
• Electronic voting facility offered to members.

Key resolutions

• Adoption of standalone financial statements and reports.
• Reappointment of directors retiring by rotation.
• Appointment of statutory auditor.

Voting results

• All resolutions passed with requisite majority.

Director changes

• Directors retiring by rotation reappointed.

Auditor appointments

• Statutory auditor reappointed for next term.

AGM details

• AGM on 07 Jul 2026 at 11:00 a.m. via VC/OAVM; deemed venue at Mumbai.

Ordinary resolutions

• Adopt standalone financial statements and reports for year ended 31 March 2026.
• Re-appoint Dharmil A. Bodani as director, retires by rotation.

Voting/results status

• Voting results not disclosed in the summary.