Tata Investment Corporation Limited AGM Date and Dividend Announcement

Tata Investment Corporation Limited has announced that its 89th Annual General Meeting will take place on July 1, 2026. Furthermore, the company has confirmed a final dividend of Rs. 3.40 per share, representing a 340% payout for the financial year ending March 31, 2026. Shareholders must be registered by the record date of June 10, 2026, to be eligible for this proposed dividend.

89th Annual General Meeting Scheduled

Tata Investment Corporation Limited will host its 89th Annual General Meeting on Wednesday, July 1, 2026. The meeting is scheduled to begin at 11:00 a.m. (IST) and will be conducted via Video Conferencing / Other Audio Visual Means, allowing shareholders to participate remotely.

Dividend Payout Information

Following the recommendation by the Board of Directors on April 21, 2026, the company intends to distribute a final dividend of Rs. 3.40 (340%) per Ordinary equity share of Re. 1 each. This distribution is subject to final approval by the shareholders during the upcoming general meeting.

Key Dates for Shareholders

To determine the entitlement for the final dividend for the financial year ended March 31, 2026, the company has established Wednesday, June 10, 2026, as the record date. Only members holding shares as of the close of business on this date will be eligible for the payout. If approved, the dividend payment is expected to be distributed to shareholders on or after Thursday, July 2, 2026, subject to applicable tax deductions.

Source: BSE

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