TCS Board Meeting for Q3FY26 Results & Dividend on January 12, 2026

Tata Consultancy Services Limited has announced an important board meeting scheduled for Monday, January 12, 2026, to discuss key financial matters and potential dividend distribution. The announcement was made through an official regulatory filing dated December 23, 2025, with reference number TCS/BM/169/SE/2025-26.

Board Meeting Agenda

The board meeting has been scheduled to address three primary objectives as per the company's regulatory filing to stock exchanges:

Agenda Item:	Details
Standalone Results:	Approve audited financial results under IndAS for quarter and nine months ending December 31, 2025
Consolidated Results:	Approve audited consolidated financial results of the Company and subsidiaries under IndAS
Dividend Consideration:	Consider declaration of third interim dividend to equity shareholders

Dividend Payment Details

The company has provided specific details regarding the potential dividend distribution in its official communication to exchanges. If the board approves the third interim dividend, it will be paid to eligible shareholders based on the fixed record date.

Parameter:	Details
Record Date:	Saturday, January 17, 2026
Eligibility:	Shareholders on Register of Members or Depositories records
Dividend Type:	Third interim dividend for the financial year
Payment Basis:	Names appearing as beneficial owners on record date

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prevention of Insider Trading, Tata Consultancy Services has announced trading window restrictions. The trading window for the company's securities will remain closed from Wednesday, December 24, 2025, and will continue until 48 hours after the financial results are made public.

This closure period ensures compliance with insider trading regulations and maintains market integrity during the results announcement period. The restriction applies to all trading activities in the company's securities on stock exchanges.

Regulatory Compliance and Documentation

The board meeting announcement has been made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The official communication was signed by Company Secretary Yashaswin Sheth (ACS 15388) and sent to both National Stock Exchange of India Limited and BSE Limited.

The company has also informed National Securities Depository Limited, Central Depository Services (India) Limited, and MUFG Intime India Private Limited (formerly Link Intime India Private Limited) about the scheduled meeting, ensuring comprehensive stakeholder communication and regulatory compliance.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.45%	+3.27%	+5.37%	-2.46%	-20.40%	+13.79%

Tata Consultancy Services (TCS) has officially launched TCS BaNCS AI Compass, a comprehensive artificial intelligence platform designed to revolutionize banking and securities operations. This advanced solution represents a significant milestone in financial technology, integrating multiple AI technologies to address the evolving needs of financial institutions worldwide.

Advanced AI Technology Integration

TCS BaNCS AI Compass combines cutting-edge artificial intelligence components to deliver comprehensive functionality for financial institutions:

Technology Component:	Capabilities
Machine Learning/Deep Learning:	Advanced data analysis and pattern recognition
Generative AI:	Automated content creation and intelligent responses
Pre-built Intelligent Agents:	Ready-to-deploy operational modules
No-code Interface:	Configurable platform for quick deployment

The platform's intuitive no-code, configurable interface enables teams to quickly build, train, test, and deploy AI agents across banking, securities, and wealth management lines of business.

Comprehensive Banking Applications

The solution addresses diverse use cases across the banking sector, offering specialized functionality for various operational areas:

Banking Function:	AI Application
Customer Onboarding:	Automated process optimization
Credit Underwriting:	Enhanced risk assessment capabilities
Query Resolution:	Tailored responses across multiple channels
Document Processing:	Streamlined ingestion and interpretation

Securities and Wealth Management Features

For securities services customers, TCS BaNCS AI Compass provides sophisticated capabilities to augment human decision-making. The platform can predict tax treatment of payouts, distinguish between dividend and interest classification, detect missing data in events, and enhance service delivery across digital platforms through contextual assistance and automated responses.

Governance and Compliance Framework

The solution incorporates robust compliance and governance frameworks with built-in guardrails and audit logging to ensure AI interactions meet enterprise standards. Key features include:

Compliance Feature:	Description
Explainable AI:	Transparent and traceable AI processes
Bias Testing:	Systematic testing for accountability
Data Lineage:	Complete traceability of data flows
Privacy by Design:	Integrated privacy protection at every stage

Industry Recognition and Strategic Vision

Jennifer Smith, Executive Vice-President and Chief Technology Officer at Zions Bancorporation, expressed strong support for the platform, highlighting its potential to help TCS BaNCS users apply AI in practical ways while managing risk more effectively.

Venkateshwaran Srinivasan, Global Head of Financial Solutions at TCS, emphasized the company's commitment to making AI integral to TCS BaNCS while prioritizing robust governance, transparency, and responsible AI practices. The integration reflects TCS's vision to become the world's leading AI-driven services company, helping global enterprises unlock greater business value and drive sustainable growth in the evolving digital landscape.