Tourism Finance Corporation of India Ltd. has issued a regulatory filing under SEBI LODR Regulation 30 regarding its 37th Annual General Meeting and annual report distribution.
The company will hold its 37th Annual General Meeting on Friday, August 21, 2026, at 11:00 AM IST through Video Conferencing/Audio Visual Means. This complies with the Companies Act, 2013, SEBI Listing Regulations, and relevant MCA circulars including General Circular No. 20/2020 dated May 5, 2020 and Circular No. 3/2025 dated September 22, 2025.
The company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. These letters provide a weblink (https://www.tfciltd.com/annual-reportFY2025-26) from which the Annual Report for FY 2025-26 can be accessed, in compliance with Regulation 36(1)(b) of SEBI Listing Regulations.
Key AGM Details
- Record date for Dividend: August 14, 2026
- Cut-off date for shareholders eligible for e-Voting: August 14, 2026
- Commencement of e-Voting: August 18, 2026 at 9:00 AM IST
- End of e-Voting: August 20, 2026 at 5:00 PM IST
Dividend Declaration
The Board of Directors has recommended declaration of dividend at the rate of ₹0.60 per equity share having face value of ₹2 each at the 37th AGM. The company will withhold taxes on dividend payments as required by the Income Tax Act, 2025, and has requested shareholders to submit relevant documents to determine appropriate TDS rates.
Shareholder Information
Shareholders without registered email addresses can access the annual report through the company website, stock exchange websites (BSE: www.bseindia.com, NSE: www.nseindia.com), or by requesting a physical copy via email at complianceofficer@tfciltd.com. Shareholders are instructed to update contact details through their Depository Participant or the company's RTA, MCS Share Transfer Agent Limited.
The filing includes instructions for joining the AGM, casting votes through remote e-voting, and references FAQs and user manuals available at www.evotingindia.com for assistance.