Tata Investment Corporation Limited has announced its financial results for the fourth quarter and full fiscal year ended March 31, 2025, revealing a mixed performance with a significant drop in quarterly profit but an increase in annual earnings.

Q4 Performance

For the quarter ended March 31, 2025, TICL reported:

• Consolidated net profit: ₹37.72 crore, down 37.6% from ₹60.5 crore in Q4 FY2024
• Revenue from operations: ₹16.43 crore, decreased 71% from ₹57.1 crore year-over-year

This decline in both profit and revenue indicates challenging market conditions during the quarter. However, the Q4 profit shows an improvement from the ₹19.60 crore reported in the preceding quarter.

Full Year Results

Despite the quarterly setback, TICL's full-year performance showed resilience:

• Consolidated net profit for FY2025: ₹3,120.90 crore (vs ₹3,849.60 crore in FY2024)
• Total revenue from operations for FY2025: ₹305.08 crore (vs ₹383.12 crore in FY2024)

Key Financial Metrics

Dividend Announcement

TICL's Board of Directors has recommended a dividend of ₹27 per ordinary share (270%) for FY2025, subject to shareholder approval at the upcoming Annual General Meeting.

Management Changes

The company announced the appointment of M/s. Parikh & Associates as Secretarial Auditors for five consecutive years, from FY2025-26 to FY2029-2030, subject to shareholder approval.

Market Position

The Reserve Bank of India has classified Tata Investment Corporation as a middle layer NBFC, reflecting its status as a Systemically Important Non-Banking Financial Company (NBFC).

While Q4 results show pressure on profitability, the overall annual performance and strong balance sheet position indicate TICL's resilience in navigating market challenges. The substantial dividend recommendation suggests management's confidence in the company's financial health and commitment to shareholder returns.

Tata Investment Corporation Limited (TICL) has announced significant corporate decisions, including a dividend declaration and board reappointment, signaling confidence in its financial position and governance structure.

Dividend Declaration

The Board of Directors of Tata Investment Corporation has recommended a final dividend of Rs 27.00 per share for the financial year ended March 31, 2025. This represents a 270.00% dividend on the face value of Rs 10.00 per share. The dividend payout is subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Board Reappointment

In a move to maintain continuity in its leadership, the company's board has approved the reappointment of Mr. Rajiv Dube as an Independent Director for a second term of five years, effective from October 15, 2025. This decision, based on the recommendation of the Nomination and Remuneration Committee, is also subject to shareholder approval.

Mr. Dube, an industry veteran with over 40 years of multi-sector experience, brings valuable insights to TICL's board. His expertise spans various industries including:

• Automotive
• Metals and Mining
• Power and Renewables
• Cement
• Trading
• Textiles
• Retail
• Financial Services

Financial Performance

While specific financial figures for the most recent quarter were not provided, the dividend declaration suggests a robust financial position for the company. Tata Investment Corporation, classified as a middle layer Non-Banking Financial Company (NBFC) by the Reserve Bank of India, continues to play a significant role in the investment landscape.

Corporate Governance

In line with its commitment to strong corporate governance, TICL has appointed M/s. Parikh & Associates, a peer-reviewed firm of Practicing Company Secretaries, as the company's Secretarial Auditors for a period of five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval.

These decisions reflect Tata Investment Corporation's focus on shareholder returns, board stability, and adherence to regulatory compliance, positioning the company for continued growth in the investment sector.