Tourism Finance Corporation of India Limited (TFCILTD) — Board Meeting | 21 August 2026

Tourism Finance Corporation of India Limited held its 37th Annual General Meeting on August 21, 2026, where shareholders approved all resolutions including the adoption of audited financial statements for FY2026, declaration of dividend for FY2025-26, appointment of a new director, approval of non-convertible bond issuance, approval of Managing Director remuneration, and alteration of the Articles of Association. The meeting was conducted via video conferencing with remote e-voting participation. Voting results showed overwhelming approval across all items with no votes against any resolution. The company confirmed compliance with SEBI and MCA regulations for electronic voting procedures.