Tata Investment Corporation Limited has officially announced the date of its 89th Annual General Meeting (AGM) along with the record date for its final dividend for the financial year ended March 31, 2026. The disclosure has been made in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The communication has been submitted to both BSE Limited and National Stock Exchange of India Limited, ensuring timely dissemination of shareholder-related information.

AGM scheduled for July 1, 2026

The company has informed that its 89th Annual General Meeting (AGM) will be held on Wednesday, July 1, 2026 at 11:00 a.m. (IST). The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

This format has become standard practice among listed companies, allowing shareholders to participate remotely while ensuring compliance with regulatory norms and convenience in attendance.

The AGM will serve as a key platform for shareholders to review the company’s performance, approve financial statements, and vote on dividend-related matters.

Record date fixed for final dividend

Tata Investment Corporation has also confirmed the record date as June 10, 2026 for determining eligibility of shareholders entitled to receive the final dividend for FY 2025–26.

The dividend was earlier recommended by the Board of Directors at its meeting held on April 21, 2026. The proposed dividend is:

• ₹3.40 per equity share (340%) on face value of ₹1 per share

This dividend is subject to approval by shareholders at the upcoming AGM.

Dividend payment timeline

If the dividend is approved at the AGM, the company has stated that the payout will be made on or after July 2, 2026, subject to applicable tax deduction at source (TDS).

The payment structure will be as follows:

• Shareholders holding shares in dematerialised form: eligibility determined as per depository records as of June 10, 2026
• Shareholders holding shares in physical form: eligibility based on valid transmission or transposition requests received by the record date cutoff

This ensures that only eligible shareholders as on the record date receive the approved dividend.

Regulatory compliance and disclosure

The announcement has been made under Regulation 42 of SEBI (LODR) Regulations, 2015, which governs record dates and corporate actions such as dividend declarations.

Such disclosures ensure transparency in corporate governance and provide investors with advance information regarding key shareholder entitlements.

Company profile and significance

Tata Investment Corporation Limited is a long-term investment holding company under the Tata Group. It primarily invests in equity shares and securities of Tata Group companies and other listed entities.

As a holding and investment company, its financial performance is largely influenced by:

• Market performance of its investment portfolio
• Dividend income from holdings
• Capital appreciation in equity markets
• Macro-economic and market conditions

Because of this structure, dividend payouts are an important aspect of shareholder returns.

Importance for investors

For investors, the announcement is significant for several reasons:

• It confirms the AGM schedule and participation mode
• It provides clarity on dividend eligibility timeline
• It defines the record date for entitlement
• It indicates strong dividend distribution for FY26

Record date announcements are especially important for investors who want to ensure eligibility for dividend income.

Corporate governance and shareholder communication

Tata Investment Corporation’s disclosure reflects strong adherence to corporate governance standards. By clearly communicating AGM details, dividend recommendation, and record date, the company ensures that shareholders are well-informed ahead of key corporate actions.

This also aligns with SEBI’s objective of improving transparency and investor awareness in listed entities.

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