TCI Finance Limited has intimated the stock exchanges, BSE Limited and National Stock Exchange of India Ltd., of a scheduled meeting of its Board of Directors.
The meeting is scheduled to be held on Wednesday, October 28, 2026. The primary business to be conducted is to consider and approve the un-audited standalone financial results of the company for the quarter ended September 30, 2026.
Concurrently, the company has confirmed that the Trading Window for dealing in its equity shares has been closed for all designated persons, their immediate relatives, and all connected persons. The closure is in effect from October 1, 2026, and will remain closed until 48 hours after the declaration of the aforementioned un-audited financial results. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct.
The disclosure is signed by S Jasminder Singh, Company Secretary & Compliance Officer, and is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.