TCFC Finance Limited reported a net loss of ₹18.15 million for the financial year ended March 31, 2026, compared to a net profit of ₹12.17 million in the previous year. The company recorded a total revenue from operations of ₹15.79 million, a decrease from ₹23.13 million in FY25. The decline in performance was primarily attributed to uneven market conditions resulting in lower returns.

The company’s Board of Directors has not recommended any dividend for the financial year 2025-26, citing the need to conserve resources to support operational stability. Consequently, no amount was transferred to the Statutory Reserve during the year in compliance with the provisions of Section 45-IC of the Reserve Bank of India Act, 1934.

Financial Performance

The financial highlights for the year indicate a significant shift in profitability. The company reported a loss before tax of ₹34.20 million, compared to a profit before tax of ₹13.90 million in the previous year. Other comprehensive income stood at ₹0.17 million, a reversal from the negative figure of ₹0.16 million in FY25.

35th Annual General Meeting

The company will convene its 35th Annual General Meeting on Tuesday, July 7, 2026, at 11:00 a.m. through video conferencing and other audio-visual means. The meeting will be conducted in accordance with the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The business to be transacted at the AGM includes the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Dharmil Bodani as a Director, who retires by rotation and is eligible for re-appointment.

Corporate Governance and Compliance

The company has appointed M/s. Desai Saksena & Associates, Chartered Accountants, as the Statutory Auditors for a term of five years. The auditors' report does not contain any qualifications, reservations, or adverse remarks. M/s. Aabid & Co. has been appointed as the Secretarial Auditor for the financial year 2025-26 to 2029-30.

The Register of Members and Share Transfer Books will remain closed from Wednesday, July 1, 2026, to Tuesday, July 7, 2026, for the purpose of the AGM. Electronic copies of the Annual Report and the AGM notice will be sent via email to registered members.

TCFC Finance Limited will transfer equity shares associated with unpaid dividends from the financial year 2018-19 to the Investor Education and Protection Fund (IEPF) as the amount has remained unclaimed for seven consecutive years. The company informed the stock exchanges that it has published a newspaper advertisement on June 7, 2026, to notify shareholders regarding the impending transfer pursuant to the provisions of Sections 124(6) and 125 of the Companies Act, 2013 and the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

The transfer process affects both physical and electronic shareholdings. For shareholders holding shares in physical form, duplicate share certificates will be issued and transferred to the IEPF, automatically cancelling the original certificates held by the shareholder. For those holding shares in electronic form, the demat accounts will be debited for the shares liable for transfer.

Shareholders have been advised that no claim will lie against the company once the dividend and shares are transferred to the IEPF. However, concerned shareholders can reclaim the shares and dividend from the IEPF authority by submitting an application in Form IEPF-5 online after obtaining an entitlement letter from the company.

The company has stated that individual notices have been dispatched to all affected shareholders, and detailed information is available on its website. TCFC Finance has requested that any valid claims be submitted on or before August 10, 2026, to prevent the transfer of assets to the IEPF without further notice.