Key Dates and Events
- AGM Date: Wednesday, September 30, 2026 at 10:30 AM IST
- Venue: Mulund Industrial Services Co-op. Premises Society Ltd., Nahur Road, Mulund (W), Mumbai-400080
- Cut-off date for voting eligibility: Wednesday, September 23, 2026
- Remote e-voting period: Commences 9:00 AM on Sunday, September 27, 2026 and ends 5:00 PM on Tuesday, September 29, 2026
Distribution Details
The company has sent letters to shareholders whose email addresses are not registered with the company, depository, or the Registrar & Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited). The letters provide web links to access:
- Notice of the 52nd Annual General Meeting
- Annual Report for financial year 2025-26
- Remote e-voting instructions
Document Access
The Annual Report containing the AGM Notice is uploaded on the company's website at: https://tfcl.in/wp-content/uploads/2026/09/52ndAnnualReportFY2025-26.pdf
Voting Procedures
- Voting on resolutions will be conducted through electronic means (e-voting)
- Members may cast votes remotely during the specified voting period
- E-voting facility will also be available at the AGM venue
- Members who vote remotely cannot vote again at the AGM
- Voting rights are proportional to shareholding as of cut-off date (September 23, 2026)