Tata Technologies has formally notified the stock exchanges about an upcoming Board of Directors meeting scheduled for Monday, May 4, 2026. The meeting will focus on reviewing and approving the company's financial performance for the recently concluded quarter and financial year. Additionally, the company will host an earnings call with analysts and institutional investors on the same day.

Board Meeting Agenda

The board meeting has been convened to address two primary objectives for the quarter and financial year ended March 31, 2026:

Earnings Call Details

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tata Technologies has scheduled an investor and analyst call to discuss the Q4FY26 financial results. The call will be conducted with the senior management of the company.

Regulatory Compliance and Trading Window

In adherence to regulatory requirements, Tata Technologies has implemented necessary compliance measures. The company has closed its trading window from March 25, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.

The trading window restriction affects all Designated Persons and will remain in effect until 48 hours after the financial results are officially declared and disseminated to the stock exchanges.

Corporate Communication

The notifications were issued under Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparent communication with stakeholders. Company Secretary Raghav Mulay signed the official communications on April 15 and April 16, 2026.

The financial results and investor presentation will be available on the company's website at www.tatatechnologies.com shortly after dissemination to the stock exchanges following the board meeting. The upcoming board meeting and earnings call represent significant milestones for shareholders and investors as they await the company's financial performance details for the concluded financial year and potential dividend announcements for FY26.

Tata Technologies Limited has completed the allotment of 72,509 equity shares under its employee stock option plan, marking another step in its long-term incentive program for employees. The allotment was approved by the company's Nomination and Remuneration Committee through a circular resolution dated April 14, 2026.

Share Allotment Details

The allotted shares carry a face value of ₹ 2 each and are fully paid up under the 'Tata Technologies Limited Share based Long Term Incentive Scheme 2022'. The allotment has resulted in an increase in the company's paid-up equity share capital and total outstanding shares.

Exercise Price Structure

The 72,509 shares were allotted under two different exercise price categories on April 14, 2026:

Regulatory Approvals

Tata Technologies had secured the necessary regulatory approvals well in advance of the allotment. The company received in-principle approval from the National Stock Exchange of India Limited through letter no. NSE/LIST/41259 dated May 22, 2024, and from BSE Limited via letter no. DCS/IPO/TL/ESOP-IP/3175/2024-25 dated May 23, 2024.

Share Characteristics

The newly allotted equity shares will rank pari-passu with existing equity shares and are identical in all respects, including dividend payment rights and other shareholder benefits. The shares have been assigned distinctive numbers from 405979322 to 406051830 and carry the ISIN number INE142M01025 for demat purposes. No lock-in restrictions apply to these shares, and no additional listing fees are payable for this allotment.