TSF INVESTMENTS LIMITED (TSFINV) — Board Meeting | 23 July 2026

TSF Investments Limited held its 32nd Annual General Meeting on 23 July 2026 via video conference, where shareholders approved the adoption of audited financial statements for FY2025-26, declared a final dividend of Rs.4.45 per share (89% on face value) along with an interim dividend of Rs.6.70, resulting in a total dividend of Rs.11.15 per share (223% on face value) for the year, and re-elected Sri Sriram Viji as a retiring director; the meeting included approval of the annual report, auditor's report, and e-voting results, with remote e-voting conducted from 18 to 22 July 2026, and the company highlighted strong Indian economic growth of 7.6% real GDP in FY2025-26 and robust automotive sector performance including 23.5% growth in tractors and 12.9% in commercial vehicles, while also divesting stakes in Sundaram Composite Structures and TVS Holdings to focus on core investments.