Tata Investment Corporation Limited has fixed June 10, 2026, as the record date for the purpose of its 89th Annual General Meeting (AGM) and the payment of a dividend of Rs. 3.40 per Equity Share of Re. 1 each (340%). The AGM is scheduled to be held on Wednesday, July 1, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The dividend, if approved by shareholders, will be paid on or after Thursday, July 2, 2026.

Key Dates for AGM and Dividend

Shareholders should note the following important dates associated with the corporate announcement:

Meeting Participation and KYC Requirements

Members can attend and participate in the AGM exclusively through the VC/OAVM facility. The company has requested shareholders holding shares in physical form to update their email addresses by submitting the Investor Service Request Form (Form ISR-1). Those holding shares in dematerialized mode must register or update their email addresses with their Depository Participants. Alternatively, members can register email addresses with the Registrar and Transfer Agent, MUFG Intime India Private Limited, by visiting the specified link on or before June 24, 2026.

Dividend Payment and Tax Provisions

Pursuant to SEBI directives effective from November 18, 2025, dividend payments will be processed only via electronic mode. Shareholders are required to ensure their bank details are updated and accounts are KYC compliant. For resident shareholders, Tax Deducted at Source (TDS) is applicable at 10% if a valid PAN is registered, or 20% otherwise. Non-resident shareholders are subject to withholding tax at 20% plus applicable surcharge and cess, unless they opt for benefits under the Double Tax Avoidance Agreement (DTAA). Shareholders wishing to claim tax exemptions must submit relevant documents such as Form 121 or Form 41 via email to Dividend@tatainvestment.com on or before June 5, 2026.

The company also urged members who held shares in physical form as of the record date for the previous stock split to claim their shares from the Suspense and Escrow Demat Account by submitting necessary documents to the RTA.

Tata Investment Corporation Limited announced its audited standalone and consolidated financial results for FY26 and Q4 FY26 following a Board meeting held on April 21, 2026. The company, classified as a Systemically Important Non-Banking Financial Company (NBFC) in the middle layer by the Reserve Bank of India, reported robust growth in profitability for both the fiscal year and the fourth quarter. On April 23, 2026, the company submitted the newspaper publication of quarterly and annual results to BSE and NSE under Regulation 30 of SEBI regulations.

Financial Performance Overview

The company delivered strong financial performance across key metrics for FY26 and Q4 FY26:

On a standalone basis, profit after tax reached Rs 350.16 crore for FY26, while consolidated profit after tax stood at Rs 433.68 crore. For Q4 FY26, standalone net profit was Rs 52.08 crore compared to Rs 35.20 crore in Q4 FY25, while consolidated net profit was Rs 63.83 crore versus Rs 37.72 crore in the corresponding quarter of the previous year.

Quarterly Performance Comparison

The fourth quarter showed significant improvement compared to the same period in the previous year:

Dividend Recommendation and Corporate Actions

The Board of Directors recommended a dividend of Rs 3.40 per ordinary share of Re. 1 each, representing 340%. This dividend will be paid after the Annual General Meeting, subject to shareholder approval. The recommendation follows the company's share sub-division that took effect on October 14, 2025, where shares of face value Rs 10 each were split into 10 shares of Re. 1 each.

Balance Sheet Strength

As of March 31, 2026, the company maintained a strong balance sheet position with total equity of Rs 28,834.49 crore on a standalone basis. Total equity per share stood at Rs 569.90. The company's investment-focused business model is reflected in its asset composition, with investments constituting the largest component of assets.

Regulatory Compliance and Audit Opinion

Joint statutory auditors M/s. CNK & Associates LLP and M/s. Chokshi & Chokshi LLP issued an unmodified audit opinion on both standalone and consolidated financial results. The auditors confirmed that the financial statements give a true and fair view in conformity with Indian Accounting Standards and were prepared in accordance with Section 143(10) of the Companies Act, 2013. The full financial results are available on the company's website at www.tatainvestment.com and on stock exchange websites.