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TCFC Finance informs about postal ballot notice

TCFC Finance Ltd. | Finance - NBFC | BFSI | BSE: 532284 | NSE:

05 Apr 2024 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, TCFC Finance has informed that it enclosed the Postal Ballot Notice dated 28th March, 2024 seeking the approval of members by way of necessary resolution, as applicable by way of remote electronic voting (‘e-voting’). In compliance with the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated 15th June, 2020, 33/2020 dated 28th September, 2020, 39/2020 dated 31st December, 2020, 10/2021 dated June 23, 2021,20/2021 dated December 8, 2021, 3/2022 dated 5th May, 2022 and 11/2022 dated December 28, 2022, the latest being 9/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs, Government of India (‘MCA Circulars’), Secretarial Standard on General Meetings (‘SS-2’) issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), this Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories as on Friday, 29th March, 2023. (‘Cut-off Date’) The Company has engaged the services of National Securities Depositories (NSDL’) to provide e-voting facility to its members. The voting rights of the Members shall be in proportion to their holding of Equity Shares with the paid-up equity share capital of the Company as on the Cut-off date. The remote e-voting period commences from 09.00 am (IST) on Saturday 6th April, 2024 and ends at 05.00 pm (IST) on Sunday, 5th May, 2024. Members who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice. This Postal Ballot Notice will also be available on the Company’s website www.tcfcfinance.com and on the website of NSDL: www.evoting.nsdl.com. The results of the Postal Ballot will be communicated on or before Tuesday 7th May, 2024.

The above information is a part of company’s filings submitted to BSE.

TCFC Finance Share Price

30.49 0.97 (3.29%)

17-Apr-2026 16:59 View Price Chart

Peers

Company Name	CMP
Bajaj Finance	908.70
Shriram Finance	1036.50
Aditya Birla Capital	340.20
Chola Invest & Fin.	1579.65
Tata Capital	337.60
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TCFC Finance informs about postal ballot notice

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