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.

Tata Investment Corporation Limited has announced the opening of a special window by the Securities and Exchange Board of India (SEBI) for re-lodgement of physical share transfer requests and the launch of the Saksham Niveshak campaign. The disclosure was made through newspaper advertisements published in Business Standard, Free Press Journal, and Navshakti on April 22, 2026.

Special Window for Physical Share Transfers

SEBI has opened a special window for transfer and dematerialization of physical shares through Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The window provides shareholders with an opportunity to complete previously pending transfer requests.

The special window is specifically designed for transfer and dematerialization of physical shares that were sold or purchased prior to April 1, 2019. It also covers transfer requests that were previously submitted but were rejected, returned, or not attended to due to deficiencies in documents or processes.

Transfer Process and Restrictions

Eligible shareholders must submit their transfer requests along with original share certificates, transfer deeds, and other requisite documents within the stipulated period. During this window, securities that are transferred will be mandatorily credited to the transferee only in demat mode and will remain under lock-in for one year from the date of registration of transfer.

Important exclusions include cases involving disputes between transferor and transferee, which must be settled through court or NCLT processes. Additionally, shares that have been transferred to the Investor Education and Protection Fund (IEPF) will not be considered under this window for processing.

Launch of Saksham Niveshak Campaign

The Investor Education and Protection Fund Authority (IEPF Authority), Ministry of Corporate Affairs, has requested companies to launch the Second 100 days Campaign - Saksham Niveshak through its circular dated March 27, 2026.

The campaign aims to create awareness among shareholders to update their KYC details and claim any unpaid or unclaimed dividends before they get transferred to the IEPF. Shareholders are requested to update their KYC information including Permanent Account Number, specimen signatures, bank mandates, and contact information.

Shareholder Action Items

The company has outlined specific actions for shareholders during the campaign period:

• Update KYC details including PAN, specimen signatures, and bank mandates
• Verify and claim any outstanding dividends
• Check holdings and claim any unpaid dividends or shares transferred to IEPF
• Ensure contact information including postal address, email, and telephone numbers are current

For assistance with shares or dividends, shareholders can contact the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited, at their Mumbai office or through the dedicated helpline numbers provided.