TCFC Finance Limited has intimated BSE Limited about an upcoming Board Meeting scheduled for Thursday, 13th August 2026. The primary agenda items for the meeting are:

  • Consider and approve the Standalone Unaudited Financial Results and statements for the Quarter ended 30th June, 2026
  • Consider any other matter which the Board deems fit

The company has implemented a trading window closure under SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure period began on 1st July 2026 and will remain in effect until the completion of 48 hours after the announcement of the Unaudited Standalone Financial Results for the quarter ended 30th June, 2026.

The disclosure is signed by Zinal M. Shah, Company Secretary & Compliance Officer, and is addressed to the Manager, Department of Corporate Services at BSE Limited. The communication is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.