Tata Power has officially announced that its board of directors will convene on Tuesday, May 12, 2026, to consider and approve the audited financial results for the financial year ended March 31, 2026. The company has issued a formal notice to stock exchanges regarding this crucial board meeting that will determine both standalone and consolidated financial results.

Official Board Meeting Notice

The company submitted the board meeting intimation to BSE Limited and National Stock Exchange of India Limited on April 22, 2026, in compliance with regulatory requirements. The meeting will address the consideration and approval of audited financial results and potential dividend recommendations for shareholders.

Regulatory Compliance and Trading Window

The notice has been submitted pursuant to Regulation 29(1) read with Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with the Tata Code of Conduct for Prevention of Insider Trading, the company has implemented a trading window closure for dealing in securities.

Significance for Stakeholders

This board meeting represents a pivotal moment for investors, analysts, and market participants tracking Tata Power's financial performance. The meeting will provide official approval of the financial statements, which will subsequently be disclosed to the public and regulatory authorities. The potential dividend recommendation adds additional significance for shareholders awaiting returns on their investment.

The formal notice, signed by Company Secretary Vispi S. Patel, ensures complete transparency in the company's reporting timeline and allows stakeholders to prepare for the upcoming financial disclosure. This scheduled announcement provides market participants with clarity on when detailed insights into Tata Power's operational and financial performance will be available.

Tata Power has submitted its mandatory compliance certificate to regulatory authorities for the quarter ended March 31, 2026, fulfilling requirements under SEBI's depositories and participants regulations. The filing demonstrates the company's commitment to maintaining transparency in securities dematerialization processes.

Regulatory Compliance Certificate

The certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, addressing securities dematerialized during the fourth quarter of FY26. Company Secretary Vispi S. Patel digitally signed the document on April 10, 2026, confirming that all required details have been properly furnished to relevant stock exchanges.

Depositories and Stock Exchange Notification

The certificate was submitted to both major depositories in India - National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). The company confirmed that securities dematerialization details for the specified quarter have been furnished to stock exchanges where Tata Power shares are listed.

Copies of the certificate were also sent to BSE Limited and National Stock Exchange of India Limited, where the company's shares trade under scrip code 500400 and symbol TATAPOWER respectively.

Corporate Governance Framework

This filing represents part of Tata Power's ongoing compliance with SEBI's regulatory framework governing depositories and participants. The regulation requires companies to maintain accurate records of securities dematerialization and ensure timely reporting to relevant authorities and stock exchanges.

The digital signature authentication confirms the document's validity, with the timestamp showing submission at 16:25:31 +05'30' on April 10, 2026. This regulatory filing reinforces the company's adherence to corporate governance standards and transparency requirements in securities market operations.