Tourism Finance Corporation of India Ltd. has announced that its Board of Directors will meet on January 30, 2026, to review and approve the company's financial performance for the third quarter of fiscal year 2026. The meeting will specifically focus on the financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has scheduled the board meeting in accordance with regulatory requirements under SEBI guidelines. Key details of the upcoming meeting include:

Regulatory Compliance and Communication

Tourism Finance Corporation of India has fulfilled its disclosure obligations by notifying both major stock exchanges about the scheduled board meeting. The company communicated the meeting details to:

• BSE Ltd. (Scrip Code: 526650)
• National Stock Exchange of India Ltd. (Scrip Code: TFCILTD)

The notification, dated January 22, 2026, was signed by Company Secretary Sanjay Ahuja and serves as a continuation of the company's earlier communication dated December 23, 2025, regarding the closure of the trading window.

Post-Meeting Procedures

Following the board meeting, Tourism Finance Corporation of India will submit the approved financial results to both stock exchanges. This process ensures transparency and compliance with listing requirements, allowing investors and stakeholders to access the company's Q3FY26 performance data in a timely manner.

The company operates from its headquarters at NBCC Plaza, Pushp Vihar, Sector-5, Saket, New Delhi, and maintains its commitment to regulatory compliance and transparent financial reporting practices.

Tourism Finance Corporation of India Limited (TFCI) has announced strategic investment decisions in two Category II Alternative Investment Funds, expanding its investment portfolio into specialized sectors. The company disclosed these developments through a regulatory filing dated January 4, 2026, in continuation of its earlier communication from November 10, 2025.

Investment in Holystone Hospitality Fund

TFCI has decided to participate as both co-sponsor and anchor investor in the Holystone Hospitality Fund, an equity-focused Category II Alternative Investment Fund. The company's investment commitment extends up to 5% of the fund corpus, positioning TFCI as a key stakeholder in this hospitality-focused investment vehicle.

Investment in Certus Real Estate Fund

In addition to the hospitality fund, TFCI has committed to act as an anchor investor in the Certus Real Estate Fund, another Category II Alternative Investment Fund. The company's participation in this fund allows for investment up to 10% of the total fund size, demonstrating a more substantial commitment to the real estate investment sector.

Regulatory Compliance and Next Steps

Both investment decisions reflect TFCI's strategic approach to diversifying its investment portfolio while maintaining regulatory compliance. The applications for registration of both funds have been filed with the Securities and Exchange Board of India (SEBI), indicating the formal process toward establishing these alternative investment vehicles.

The disclosure was made under Regulation 30 of SEBI (LODR) Regulations, 2015, ensuring transparency with stakeholders and regulatory authorities. Company Secretary Sanjay Ahuja signed the regulatory filing, confirming the official nature of these investment commitments.

Strategic Implications

These investments represent TFCI's expansion into alternative investment opportunities across two key sectors - hospitality and real estate. The varying investment percentages in each fund suggest a calibrated approach to risk management and sector exposure, with the real estate fund receiving a higher investment ceiling compared to the hospitality-focused fund.