Nature of the Event
Regulatory intimation of an upcoming Board of Directors meeting under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
Key Details
A Meeting of the Board of Directors is scheduled to be held on Monday, November 2, 2026. The agenda includes considering and approving the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.
Insider Trading Protocol
In compliance with the 'Tata Code of Conduct for Prevention of Insider Trading' and the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons about the closure of the trading window. The window is closed from Thursday, September 24, 2026, to Wednesday, November 4, 2026 (both days inclusive).
Dissemination
A copy of this intimation has been submitted to the BSE Limited and the National Stock Exchange of India Ltd. and is also available on the company's website at www.tatainvestment.com.
Financial Impact
The actual financial results and their impact will be disclosed after the board meeting on November 2, 2026. This filing is a notice of the upcoming meeting and does not contain any financial figures.