TCI Finance Limited — Others, 06-08-2025: Copy of Newspaper Publication

TCI Finance Limited has announced its 51st Annual General Meeting (AGM) on August 28, 2025, via Video Conference. Key agenda items for shareholder consideration include the adoption of financial statements for FY2024-25 and approval of a Re 1 per share final dividend. Shareholders will also vote on a bonus share issue and proposals to raise capital up to Rs 200 Cr through Non-Convertible Debentures and up to Rs 250 Cr via equity shares or other instruments. The company will also seek approval for re-appointing directors and auditors.