Date: September 9, 2026
Board Meeting Outcomes
- The Company is implementing a Composite Scheme of Amalgamation among Tata Motors Limited (Amalgamated Company), TMF Holdings Limited (Amalgamating Company 1), and TMF Business Services Limited (Amalgamating Company 2)
- TMF Holdings Limited is a direct wholly owned subsidiary of Tata Motors Limited
- TMF Business Services Limited is an indirect wholly owned subsidiary of Tata Motors Limited
- The Scheme provides for merger of both amalgamating companies with Tata Motors Limited
- The National Company Law Tribunal, Mumbai Bench passed an order dated September 2, 2026 approving the notice distribution process
Other Operational / Legal / Strategic Disclosures
- The Hon'ble National Company Law Tribunal, Mumbai Bench has dispensed with meetings of shareholders, secured creditors and unsecured creditors of the Company
- The Company has been directed to send notices to equity shareholders, secured creditors and unsecured creditors (including debenture holders) to seek their representations to the Scheme
- Notices are being sent pursuant to Sections 230 to 232 of the Companies Act, 2013
- Copies of notices are available on the company website: https://cv.tatamotors.com/composite-scheme-of-amalgamation-between-tml-tmfhl-tmfbsl-and-their-respective-shareholders
- This communication follows a previous letter dated January 29, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified