TCFC Finance Ltd — Important, 02-09-2025: Company Update

TCFC Finance has distributed its 34th Annual General Meeting (AGM) notice and the Annual Report for 2024-25. Documents were sent electronically to shareholders with registered emails, while others received a letter with a web-link for access. To ensure broad shareholder participation, the company offers an e-voting facility. The cut-off date for e-voting eligibility is September 19. E-voting opens September 23 at 9 AM and closes September 25 at 5 PM. The AGM will convene on September 26 at 11 AM via video conference, allowing investors to engage and cast their votes.