TCFC Finance Ltd

TCFC Finance Ltd: Trading Window closed from 1st October, 2026 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

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.

Meeting Details

• Board meeting scheduled for 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve Standalone Unaudited Financial Results for quarter ended 30 June 2026.
• Consider any other matter the Board deems fit.

Other Notes

• Trading window closes from 1 July 2026 until 48 hours after results announcement.

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.