Key Details

The disclosure is made pursuant to Regulations 29(1)(d) and 50(1)(d) of the SEBI Listing Regulations.

A meeting of the Board of Directors of Tata Capital Limited is scheduled to be held on Wednesday, June 17, 2026.

The agenda for the meeting includes, inter alia, consideration of a proposal for the issuance of Non-Convertible Debentures (NCDs).

The proposed issuance will be conducted on a private placement basis.

The issuance may be carried out in one or more tranches.

The proposal is subject to the approval of the Shareholders of the company.