TCI Finance Ltd

TCI Finance Limited: Trading window closed from the start of trading hours on 1st October, 2026 till the end of 48 hours after the declaration of financial results for the Second Quarter ended September 30, 2026.

Key Update

• Board approved standalone unaudited Q1 2026 results (quarter ended June 30, 2026) with limited review report.

Authorization / Filing

• Authorized signatory to publish results and submit to exchanges under SEBI LODR Regulations 33 and 47.

AGM details

• AGM held 27 August 2026 at 11:00 A.M. via VC/OAVM.
• Remote e-voting from 24 Aug to 26 Aug 2026; voting at AGM.
• Shareholders as on 20 Aug 2026 eligible to vote.
• No record/date of closure mentioned.

Resolutions and outcomes

• Ordinary resolution to receive, consider and adopt Audited Financial Statements—passed with minimal opposition.
• Ordinary resolution to reappoint director by rotation—passed; no significant dissent.

AGM Details

• 52nd AGM held on 27 August 2026 at 11:00 AM IST via VC/OAVM.
• Meeting conducted as per Companies Act 2013 and MCA/SEBI circulars.

Ordinary Business Resolutions

• Adoption of audited financial statements for the year ended 31 March 2026.
• Re-appointment of Mr. I M Usman Sheriff, liable to retire by rotation.

Voting Status

• Voting results pending; not disclosed in this filing.

Financial highlights

• Q1 FY27 net profit after tax: Rs (34.62) Lakhs.
• Q1 FY27 total comprehensive income: Rs (30.74) Lakhs.
• Q1 FY27 earnings per share (Basic): Rs (0.27).
• Year ended 31-03-2026 total income from operations: Rs 48.37 Lakhs.
• Year ended 31-03-2026 net loss after tax: Rs (178.35) Lakhs.
• Equity share capital: Rs 1,287.00 Lakhs.
• Reserves (excluding Revaluation Reserve): Rs (9,104.37) Lakhs.
• Auditors' report on results is modified.
• RBI CoR deregistration notice; case in Telangana High Court; interim stay in force.
• AJVPL guarantees total: Rs 25,619.80 Lakhs; claims invoked Rs 17,820.89 Lakhs; provision Rs 7,798.91 Lakhs.
• Lenders invoked guarantor shares; Rs 38 Lakhs liability recognized to Mr. Mahendra Kumar Agarwal.
• Stock split: Allcargo Gati Limited shares from 284,838 to 1,794,479; carrying value unchanged.
• Board approved unaudited standalone results; limited review; report has been modified.
• Going concern: stressed exposures; RBI deregistration action ongoing; court hearings scheduled.
• Lender actions and guarantees reflect material liquidity and solvency uncertainties.

Meeting Details

• Board meeting scheduled for August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone results for quarter ended June 30, 2026.
• Trading window closed from July 1, 2026 until 48 hours after results declaration.