Tourism Finance Corporation of India Ltd

Director resignation

• Parkash Chand, Non-Executive Director representing LIC, resigns from the Board, effective 13 October 2026, due to personal reasons.

Tourism Finance Corporation of India Ltd – Trading window closed from October 1, 2026 till 48 (forty-eight) hours after declaration of financial results for the quarter ended September 30, 2026

Clarification on share volume increase

• TFCI states no pending information or announcements; all material information has been disclosed to exchanges.
• Increase in share volume/price is market-driven; the company has no knowledge of reasons or control.

AGM Details

• AGM held on Friday, August 21, 2026 at 11:00 AM through VC/OAVM.
• Record date for entitlement: 14 August 2026.
• Attendance: 83 members via VC/OAVM.

Key Resolutions

• Ordinary: Adopt audited financial statements for year ending 31 March 2026.
• Ordinary: Declare dividend on equity shares for FY2025-26.
• Ordinary: Re-appointment by rotation of director.
• Special: Issue of non-convertible bonds/debentures/other instruments.
• Ordinary: Approve remuneration of Managing Director.
• Special: Alteration to the Articles of Association.

Voting Results

• Item 1: Adopt financial statements — Passed; majority in favour.
• Item 2: Dividend — Passed.
• Item 3: Director re-appointment — Passed.
• Item 4: NCD issue — Passed.
• Item 5: MD remuneration — Passed.
• Item 6: AoA alteration — Passed.

Dividend

• Dividend on equity shares for FY2025-26 approved.

Director Changes

• Director re-appointment: Aditya Kumar Halwasiya re-appointed by rotation.
• MD appointment: Anoop Bali appointed as Managing Director.

Auditors

• No changes to auditors reported.

Related Party Transactions

• No material related party transactions approved.

AGM details

• AGM conducted via video conferencing/other audio-visual means.
• Start time and notice details provided; venue limited to VC/OAVM.

Key resolutions

• Ordinary: adopt audited financial statements for year ended.
• Ordinary: declare dividend on equity shares for the year.
• Ordinary: re-appoint director retiring by rotation.
• Special: issue of non-convertible bonds/debentures/other instruments.
• Ordinary: approve remuneration of managing director.
• Special: alter articles of association.

Voting results

• Results of voting for all resolutions not disclosed in filing.
• Results to be posted on company and exchange portals.

Dividend

• Dividend on equity shares proposed for FY; amount not specified.

Directors

• Director retire-by-rotation to be re-appointed.

Auditors

• No auditor appointment or changes disclosed.