Tata Consultancy Services (TCS) has announced a board meeting scheduled for Thursday, April 9, 2026. The primary agenda items are the approval of the audited standalone and consolidated financial results for the financial year ending March 31, 2026. Additionally, the Board will consider and recommend a final dividend for the year, subject to shareholder approval at the upcoming 31st Annual General Meeting. The trading window will remain closed until 48 hours after results are made public.
Board Meeting to Finalize FY26 Performance
Tata Consultancy Services Limited has officially notified the stock exchanges regarding an upcoming meeting of its Board of Directors. This critical meeting is scheduled to take place on Thursday, April 9, 2026. The primary focus of the deliberation will be the formal approval of the financial outcomes for the recent fiscal year.
Key Agenda Items
The Board will inter alia undertake the following approvals:
- Approval and recording of the audited standalone financial results for the financial year ending March 31, 2026, prepared under Indian Accounting Standards (Ind AS).
- Approval and recording of the audited consolidated financial results for the Company and its subsidiaries for the year ending March 31, 2026, also under Ind AS.
- Recommendation of a final dividend, if any, on the equity shares for the financial year ending March 31, 2026. This recommendation requires subsequent approval by shareholders at the ensuing 31st Annual General Meeting.
Trading Window Closure Notice
In compliance with the internal Code of Conduct for Prevention of Insider Trading, the Company confirmed that the Trading Window for dealing in the Company’s securities shall remain closed starting from Tuesday, March 24, 2026. This closure will persist until the expiry of 48 hours after the aforementioned financial results are officially made public.
The announcement was made on March 23, 2026, and authorized by Yashaswin Sheth, Company Secretary.
Source: BSE
