Key AGM Details
The 35th Annual General Meeting of Tata Capital Limited is scheduled to be held on Wednesday, August 19, 2026, at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means.
Dividend Information
- Record Date for Final Dividend: July 27, 2026
- Dividend Payment Date: On or after August 24, 2026
- Last Date for TDS Exemption Form Submission: July 27, 2026
Remote e-Voting Schedule
- Cut-off Date for Remote e-Voting: August 12, 2026
- Remote e-Voting Start: August 15, 2026 at 9:00 a.m. (IST)
- Remote e-Voting End: August 18, 2026 at 5:00 p.m. (IST)
Annual Report Distribution
The electronic copy of the Notice convening the AGM along with the Annual Report for FY 2025-26 has been sent via email to all shareholders and debenture holders with registered email addresses.
For shareholders without registered email addresses, the Annual Report can be accessed through:
- Weblink: https://www.tatacapital.com/content/dam/tata-capital/pdf/investors-and-financial-reports/annual-reports/25-26/tata-capital-limited-annual-report-fy2025-26.pdf
- Navigation Path: www.tatacapital.com → Investor Information → Tata Capital Limited → Annual Report 2025-26
- QR Code: Provided in the original document
Physical copies of the Annual Report are available upon request by emailing investors@tatacapital.com with Folio No./DP ID and Client ID details.