Tata Investment Corporation Limited has closed its trading window for dealing in the company's securities, effective from Wednesday, June 24, 2026. The restriction will remain in place until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This action is taken to prevent insider trading and ensure market integrity during the sensitive period surrounding financial disclosures.

Compliance with Code of Conduct

The closure of the trading window is pursuant to the Tata Code of Conduct for Prevention of Insider Trading adopted by tata investment corporation . The policy mandates that the window for trading in the company's securities must be shut during the period leading up to the announcement of financial results to prevent the misuse of unpublished price-sensitive information.

Key Dates and Restrictions

The following table outlines the critical timeline for the trading window closure:

The company stated that the window will open only after the stipulated time following the results announcement. This standard procedure is designed to align with regulatory best practices and maintain transparency for all stakeholders.

Tata Investment Corporation Limited has fixed Wednesday, June 10, 2026, as the record date for determining shareholder eligibility for dividend payment. The payout is subject to the approval of shareholders at the forthcoming 89th Annual General Meeting (AGM), which is scheduled to be held on Wednesday, July 1, 2026, at 11:00 a.m. IST through Video Conferencing and Other Audio Visual Means.

The Board of Directors has recommended a dividend on equity shares, which, if approved, will be paid on or after Thursday, July 2, 2026, subject to the deduction of tax at source. The dividend will be credited to beneficial owners in dematerialized form based on depository records as of the close of business hours on the record date. For members holding shares in physical form, the payment will be made after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on June 10, 2026.

In compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has appointed National Securities Depository Limited (NSDL) to facilitate remote e-voting. Members whose names appear on the Register of Members or Register of Beneficial Owners as of the cut-off date, Wednesday, June 24, 2026, are entitled to vote.

The remote e-voting facility will be available from Saturday, June 27, 2026, at 9:00 a.m. IST until Tuesday, June 30, 2026, at 5:00 p.m. IST. Members who have not cast their votes remotely may exercise their right during the AGM, though the facility will be disabled 15 minutes after the conclusion of the meeting. Parikh & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer for the e-voting process.

The Notice of the 89th AGM and the Annual Report 2025-26 were sent electronically on June 4, 2026, to members with registered email addresses. Physical copies of the Annual Report will be sent to members who request them. The documents are also available on the Company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Key AGM and Voting Dates