In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, TCI Finance has submitted the prescribed format the result of remote e-voting and e-voting during the 52nd Annual General Meeting (AGM) held on 27th August, 2026 through Video Conferencing / Other Audio-Visual Means, along with Scrutinizer’s Report on the resolutions contained in the AGM Notice of the Company dated 25th May, 2026 as passed by the shareholders.
The above information is a part of company’s filings submitted to BSE.
