TCI Finance has disclosed the voting results of its 52nd Annual General Meeting (AGM) held on August 27, 2026, confirming unanimous shareholder approval for its FY26 financial statements and board resolutions.

The company submitted the results to the stock exchanges on August 29, 2026, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was conducted via Video Conferencing or Other Audio-Visual Means.

Voting Results

The scrutinizer’s report reveals that 92 members voted on both ordinary resolutions, representing a total of 2,961,518 valid votes. Both resolutions received overwhelming support from the shareholders.

Only three members voted against the resolutions, casting a negligible 83 votes each. No invalid votes were recorded.

Key Resolutions Passed

Shareholders approved the following items:

• Adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with the reports of the Directors and Auditors.
• Reappointment of Mr. I M Usman Sheriff (DIN-02794895), who retired by rotation and offered himself for reappointment.

Board and Management Attendance

The following directors participated via video conferencing:

• Dr. Dhanpat Ram Agarwal: Chairman and Independent Director
• Ms. Meera Madhusudan Singh: Non-Executive & Non-Independent Director
• Mr. Y S R Rajeev Kumar: Non-Executive & Independent Director
• Mr. M Sreenivasuloo: Non-Executive & Non-Independent Director
• Mr. I M Usman Sheriff: Non-Executive Non-Independent Director
• Mr. Arun Kumar Agarwal: Non-Executive & Non-Independent Director

Key management personnel present included Chief Financial Officer Mr. D N V Sai Anusha and Company Secretary S Jasminder Singh.

Voting Process Details

The company facilitated electronic voting through the NSDL platform. The remote e-voting period ran from August 24, 2026, at 9:00 am to August 26, 2026, at 5:00 pm. Mr. Ramanjaneyulu Kothapalli of R Kothapalli & Associates served as the independent scrutinizer for the process.

TCI Finance Limited reported a narrowed net loss for the first quarter of FY27, with results approved by its Board of Directors on August 14, 2026. The company posted a net loss of ₹34.62 lakh for the quarter ended June 30, 2026, an improvement from the ₹41.54 lakh loss recorded in the corresponding period of FY26. Total income from operations stood at ₹48.14 lakh, identical to the figure reported in Q1FY26.

The quarterly performance shows a reduction in the loss magnitude year-on-year, though the company continues to operate at a deficit. In the preceding quarter (Q4FY26), TCI Finance had reported a net profit of ₹10.50 lakh, indicating a reversal to losses in the current period. The total comprehensive income for the quarter was a loss of ₹30.74 lakh.

Financial Highlights

The earnings per share (EPS) for the quarter were negative ₹0.27, compared to negative ₹0.32 in the same quarter last year. For the full year ended March 31, 2026, the company reported a net loss of ₹178.35 lakh.

What the Numbers Show

A key observation from the filing is the stability of top-line revenue against the volatility in bottom-line results. While total income remained flat at ₹48.14 lakh year-on-year, the net loss narrowed by approximately 16.7%. This divergence suggests that while operational revenue generation has not expanded, cost management or non-operating items may have contributed to reducing the overall deficit in the quarter. However, with reserves standing at a negative ₹9,104.37 lakh as of the previous fiscal year-end, the company faces significant accumulated losses that continue to outweigh its equity share capital of ₹1,287.00 lakh.