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

Geecee Ventures Limited has opened a special window from February 5, 2026, to February 4, 2027, to facilitate the transfer and dematerialisation of physical securities. This initiative follows the SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, and applies to transfer deeds executed prior to April 1, 2019. The window also covers requests submitted earlier that were rejected or returned due to deficiencies.

All securities transferred under this facility will be mandatorily credited to the transferee in demat mode. These shares will remain under a lock-in period of one year from the date of registration of transfer, during which they cannot be transferred, lien-marked, or pledged. Eligible investors must contact the company's Registrar and Transfer Agent, MUFG Intime India Private Limited, to complete the process within the stipulated timeframe.

Key Dates and Details

Registrar & Transfer Agent Contact