Key Details of the Annual General Meeting
- The 89th Annual General Meeting (AGM) is scheduled for Wednesday, July 1, 2026 at 11:00 a.m. IST
- The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM) facility
- This is in compliance with the Companies Act, 2013, SEBI Listing Regulations, and relevant MCA circulars including General Circular No. 20/2020 dated May 5, 2020 and Circular No. 3/2025 dated September 22, 2025
Annual Report Distribution
- Electronic copies of the Notice of AGM along with Annual Report for FY 2025-26 have been sent to all shareholders with registered email addresses
- For shareholders without registered email addresses (including the recipient of this letter), the company has provided a QR code and weblink (https://tatainvestment.com/annual-report/) to access the Annual Report
- The Annual Report is also available on NSDL's website (www.evoting.nsdl.com) and stock exchange websites (www.bseindia.com and www.nseindia.com)
- Shareholders can request a physical copy by writing to ticl@tata.com with their Folio No./DP ID and Client ID
Important Dates and Corporate Actions
| Particulars | Details |
| Record date for Final Dividend | Wednesday, June 10, 2026 |
| Cut-off date for shareholders eligible for e-Voting | Wednesday, June 24, 2026 |
| e-Voting start date and time | Saturday, June 27, 2026 at 9:00 a.m. (IST) |
| e-Voting end date and time | Tuesday, June 30, 2026 at 5:00 p.m. (IST) |
| Dividend payment date | on or after Thursday, July 2, 2026 |
Shareholder Information Update
Shareholders are advised to update their email addresses, communication addresses, bank details, or nomination details through their respective Depository Participants (for demat holdings) or by contacting the company's Registrar & Transfer Agent:
- MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
- Unit: Tata Investment Corporation Limited
- C-101, 1st Floor, Embassy 247, Lal Bahadur Shastri Marg
- Tel: +91 8108118484 | Fax: +91 22 6656 8494