BSEAGM/EGM21 Aug 2026
Tourism Finance Corporation of India Ltd
AGM Voting Results & Scrutinizer''s Report
Tourism Finance Corporation of India Ltd has announced the voting results and scrutinizer's report for its 37th Annual General Meeting (AGM) held on August 21, 2026. All resolutions were approved by the shareholders.
BSEAGM/EGMResults21 Aug 2026
Tourism Finance Corporation of India Ltd
AGM Proceedings
Tourism Finance Corporation of India Ltd held its 37th Annual General Meeting (AGM) on August 21, 2026, through video conferencing. The meeting was convened in accordance with Ministry of Corporate Affairs circulars and SEBI (LODR) Regulations. The proceedings included the election of the Chairman, welcome address, and introduction of the Directors. The Chairman informed the shareholders about the availability of documents and the facility for remote e-voting. The meeting transacted business on six items, including the adoption of audited financial statements, declaration of dividend, appointment of a Director, issue of non-convertible bonds, approval of remuneration of the Managing Director, and alteration to the Articles of Association.
BSECompany UpdateResults31 Jul 2026
Tourism Finance Corporation of India Ltd
Intimation letter
Tourism Finance Corporation of India Ltd has announced the 37th Annual General Meeting (AGM) and Annual Report for FY2025-26. The company has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report. The AGM will be held on August 21, 2026, through video conferencing. The company has recommended a dividend of Rs.0.60 per equity share.
BSECompany UpdateResults31 Jul 2026
Tourism Finance Corporation of India Ltd
Newspaper Advertisement
Tourism Finance Corporation of India Ltd has announced the publication of a newspaper advertisement regarding the 37th Annual General Meeting to be held on August 21, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility.
BSECorp. ActionDividend29 Jul 2026
Tourism Finance Corporation of India Ltd
Record Date for Dividend and AGM
Tourism Finance Corporation of India Ltd has announced the record date for dividend and AGM. The 37th Annual General Meeting (AGM) will be held on August 21, 2026, through video conferencing. The record date for determining entitlement to dividend for FY2025-26 is August 14, 2026. Remote e-voting and venue e-voting facilities will be provided to shareholders to exercise their vote for transacting business at the AGM.
BSECorp. Action29 Jul 2026
Tourism Finance Corporation of India Ltd
Book closure
Tourism Finance Corporation of India Ltd has announced the book closure and record date for its 37th Annual General Meeting (AGM) on August 14, 2026, and the AGM will be held on August 21, 2026, through video conferencing. The company will also provide remote e-voting and venue e-voting facilities to its shareholders.
BSEOthersResults29 Jul 2026
Tourism Finance Corporation of India Ltd
Annual Report
Tourism Finance Corporation of India Ltd has announced its 37th Annual Report for the year 2025-26, with highlights including a 10.9% increase in resources, 12.1% increase in assistance sanctioned, and a 10.4% increase in assistance disbursed. The company also announced the appointment of Shri Anoop Bali as Managing Director and CFO, with a remuneration of Rs. 2.50 crore per annum.
BSEAGM/EGMMgmt Change29 Jul 2026
Tourism Finance Corporation of India Ltd
Annual General Meeting
Tourism Finance Corporation of India Ltd has announced its 37th Annual General Meeting (AGM) to be held on August 21, 2026, through video conferencing. The meeting will consider the appointment and remuneration of Shri Anoop Bali as Managing Director, declaration of dividend, and issue of non-convertible bonds/debentures.
BSECompany UpdateResults21 Jul 2026
Tourism Finance Corporation of India Ltd
Newspaper Advertisement
Tourism Finance Corporation of India Ltd. has published a newspaper advertisement regarding its financial results for the quarter ended June 30, 2026. The company has also announced a record date for income distribution cum capital withdrawal (IDCW) by Sundaram Mutual Fund.
BSECompany Update21 Jul 2026
Tourism Finance Corporation of India Ltd
Investor Presentation
Tourism Finance Corporation of India Ltd has released an investor presentation for Q1FY27, outlining its vision, mission, and key business areas, including lending to hospitality and non-hospitality sectors.