TCI Finance Board Meeting for Q1 FY2027 Results

Board Meeting Details

A meeting of the Board of Directors of TCI Finance Limited is scheduled to be held on Friday, August 14, 2026. The primary agenda for the meeting is:

• To consider and approve the un-audited standalone financial results of the company for the quarter ended June 30, 2026 (Q1 FY2027).

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct:

• The trading window for dealing in the company's equity shares has been closed since July 1, 2026
• The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026
• This closure applies to all designated persons, their immediate relatives, and all connected persons covered under the company's Code of Conduct