Tourism Finance Corporation Holds 37th Annual General Meeting; Sets Dividend and Voting Schedules

Tourism Finance Corporation Holds 37th Annual General Meeting; Sets Dividend and Voting Schedules

Tourism Finance Corporation Holds 37th Annual General Meeting; Sets Dividend and Voting Schedules​

Tourism Finance Corporation of India Limited has announced details regarding its upcoming 37th Annual General Meeting (AGM), setting key dates for dividend entitlement determination and shareholder voting procedures.

The Company’s 37th AGM is scheduled to be held on Friday, the 21%t day of August, 2026, at 11:00 a.m. The meeting will be conducted through Video Conferencing (VC) or other Audio Visual Means (OAVM).

In terms of dividend entitlement for Fiscal Year 2025-26, the Board of Directors has set Friday, August 14, 2026, as the Record Date. This date determines which members are eligible to receive the dividend, subject to declaration at the ensuing Annual General Meeting.

The Company will facilitate both remote and venue e-voting for shareholders attending the AGM. These voting services will be provided by Central Depository Services (India) Limited (CDSL).

Shareholders are required to note the specific dates pertaining to the election process:
  • The cut-off date for determining eligibility to cast an electronic vote is August 14, 2026.
  • The remote voting period will commence on August 18, 2026, at 9:00 a.m. (IST).
  • The remote voting period concludes on August 20, 2026, at 5:00 p.m. (IST).

Key Dates and Voting Schedule for Tourism Finance Corporation of India Limited are summarized below:

EventDateTime / Details
AGM DateFriday, August [Date] 202611:00 a.m. (VC/OAVM)
Dividend Entitlement Record Date (FY2025-26)Friday, August 14, 2026Determined by Board recommendation
Voting Eligibility Cut-off DateFriday, August 14, 2026For electronic voting
Remote Voting StartThursday, August 18, 20269:00 a.m. (IST)
Remote Voting EndSaturday, August 20, 20265:00 p.m. (IST)

TFCILTD Stock Price Movement​

Today, shares of Tourism Finance Corporation of India Limited rallied to close at ₹100.57, gaining 3.98% in post-market trading. The stock demonstrated strong investor interest, with over 42.99 million shares transacted during the session.
 

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