Tourism Finance Corporation of India Board Meeting Scheduled for May 13, 2026 to Consider Q4FY26 Results and Dividend

Tourism Finance Corporation of India has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 13, 2026. The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated via a letter dated May 6, 2026, signed by Company Secretary Sanjay Ahuja.

Board Meeting Agenda

The Board meeting has been convened to consider and approve several key agenda items. The following table summarises the matters to be taken up at the meeting:

Agenda Item:	Details
Financial Results:	Quarter and year ended March 31, 2026
Dividend Declaration:	To be considered, if any
Resource Raising:	By way of Bonds/Debentures/other instruments
Meeting Date:	Wednesday, May 13, 2026

The financial results, once approved by the Board, will be submitted to the exchanges in accordance with applicable regulatory requirements.

Regulatory Background

The intimation follows a prior communication dated March 24, 2026, regarding the closure of the trading window, as required under applicable SEBI regulations. The current notice has been submitted to both BSE Ltd. and the National Stock Exchange of India Ltd. in compliance with listing obligations.

The meeting will address the company's full-year performance for FY26, alongside the consideration of potential capital-raising activities through debt instruments, reflecting standard corporate and regulatory practice for listed entities.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.87%	+10.56%	+24.24%	+15.19%	+90.65%	+610.80%

Tourism Finance Corporation of India Ltd has filed its mandatory compliance officer and Registrar and Share Transfer Agent (RTA) details with stock exchanges for the quarter ended March 31, 2026. The submission, made on April 7, 2026, fulfills requirements under Regulation 6(1) and 7(1) of SEBI (LODR) Regulations, 2015.

Compliance Officer Details

The company has maintained continuity in its compliance officer position with no changes during the previous two quarters. The compliance officer details are presented below:

Parameter:	Details
Name:	Sanjay Ahuja
Designation:	Sr. Vice President and Company Secretary
Qualification:	Qualified Company Secretary
Membership Number:	FCS-5233
Date of Appointment:	July 31, 2013
Changes in Previous 2 Quarters:	No

Registrar and Share Transfer Agent Information

Tourism Finance Corporation of India Ltd continues to work with its established RTA for share transfer services. The RTA appointment details show a long-standing relationship:

Parameter:	Details
RTA Name:	MCS Share Transfer Agent Limited
Date of Appointment:	February 12, 2014
SEBI Registration Number:	INR000004108
Status:	Active

Regulatory Compliance

The filing demonstrates the company's adherence to SEBI's listing obligations and disclosure requirements. Both the compliance officer and RTA appointments remain unchanged, indicating operational stability in the company's regulatory and administrative functions. The compliance officer, Sanjay Ahuja, has been serving in this capacity for over 12 years since his appointment in 2013.

The submission was digitally signed by the Company Secretary on April 7, 2026, and communicated to both BSE Ltd and National Stock Exchange of India Ltd as required under the regulations.