Tata Investment Corporation Limited declared a dividend of ₹3.40 per ordinary share for the financial year ended March 31, 2026, at its 89th Annual General Meeting held on July 1, 2026. The meeting, conducted via video conferencing, saw the approval of key financial statements and the re-appointment of a director. A total of 2,48,023 shareholders were on record as of the cut-off date of June 24, 2026.

Voting Results and Resolutions

All four ordinary resolutions were passed with the requisite majority. The resolutions included the adoption of the audited standalone and consolidated financial statements for FY26, the declaration of dividend, and the re-appointment of Mr. Suprakash Mukhopadhyay as Director. The scrutinizer's report confirmed that the remote e-voting process, conducted via the National Securities Depository Limited (NSDL) system, was fair and transparent.

Financial Approvals

The shareholders adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The Auditor's Report on these financial statements did not contain any qualifications, reservations, observations, or adverse remarks. The approval of these documents was a key agenda item, reflecting the company's compliance with regulatory requirements.

Dividend Declaration

The company approved a dividend of ₹3.40 per ordinary share of face value Re. 1/- each for the financial year 2025-26. This dividend was declared as part of the ordinary resolutions passed during the AGM. The payout is subject to the record date and other procedural formalities that will be communicated by the company.

Director Re-appointment

Mr. Suprakash Mukhopadhyay, who retires by rotation, was re-appointed as a Director of the company. The resolution received significant support from the shareholders, with 99.79% of the valid votes cast in favour. The re-appointment ensures continuity in the company's leadership and governance structure.

Meeting Participation

The AGM was attended by the Chairman, Mr. Noel N. Tata, and other key members of the Board and senior management, including the Managing Director, Company Secretary, and Chief Financial Officer. Representatives of the statutory auditors and secretarial auditors were also present via video conferencing. The meeting concluded at 12:29 p.m. (IST) after transacting all scheduled business.

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.