Meeting Details
The 52nd Annual General Meeting (AGM) of TCI Finance Limited was held on Thursday, August 27, 2026 at 11:00 AM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was convened pursuant to the notice dated May 25, 2026.
Attendance
Directors Present through VC/OAVM:
- Dr. Dhanpat Ram Agarwal - Chairman and Independent Director
- Ms. Meera Madhusudan Singh - Non Executive & Non Independent Director
- Mr. Y S R Rajeev Kumar - Non Executive & Independent Director
- Mr. M Sreenivasuloo - Non-Executive & Non Independent Director
- Mr. I M Usman Sheriff - Non-Executive Non Independent Director
- Mr. Arun Kumar Agarwal - Non-Executive & Non Independent Director
Other Attendees through VC/OAVM:
- Mr. Amit Kumar Ray - Manager
- Mr. D N V Sai Anusha - Chief Financial Officer
- Mr. S Jasminder Singh - Company Secretary & Compliance Officer
Invitee:
- Mr. Santosh Yamsani - Senior Manager Finance
Members Present: 48 members attended through VC or OAVM
Meeting Proceedings
The Company Secretary welcomed shareholders and confirmed requisite quorum was present. The meeting was conducted in accordance with the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and SEBI in light of the COVID-19 pandemic.
Live streaming of the AGM was provided by NSDL platform. Electronic voting facilities were provided for all resolutions in the AGM notice, with members able to cast votes during the meeting.
Mr. K Ramanjaneyulu, Practicing Company Secretary, was appointed as scrutinizer to scrutinize the e-voting process.
The Chairman delivered a speech outlining the company's business performance, business outlook, and future plans.
The Annual Report for the year ended March 31, 2026 was taken as read.
Business Transacted
Ordinary Business:
1. Adoption and approval of audited financial statements for the financial year ended March 31, 2026 and the Reports of the Directors and Auditors thereon
2. Appointment of Mr. I M Usman Sheriff (DIN-02794895), liable to retire by rotation
Voting and Results
The Chairman authorized the Company Secretary to declare voting results and place them on the company website at the earliest, besides submitting to stock exchanges (BSE and NSE).
All resolutions passed were considered effective from August 27, 2026.
A 15-minute voting period was provided during the meeting after which the meeting closed.
Conclusion
The Annual General Meeting concluded at 11:15 AM on August 27, 2026.
Voting results along with scrutinizer report will be uploaded on the company website and NSDL website, and submitted to stock exchanges.