Tata Investment Corporation has scheduled its 89th Annual General Meeting (AGM) for 1 July 2026 at 11:00 a.m. The meeting will be conducted through video conferencing and other audio-visual means. The company has also announced a record date for dividend entitlement, set for 10 June 2026.
The Board of Directors had earlier recommended a final dividend of ₹3.40 per ordinary equity share of ₹1 each, which equates to a 340% dividend. This recommendation is subject to shareholder approval at the upcoming AGM. If approved, the dividend will be distributed on or after 2 July 2026, following the deduction of applicable taxes.
The dividend will be paid to all beneficial owners holding shares in dematerialised form, as per the details provided by the depositories at the close of business on the record date. Additionally, members holding shares in physical form will receive dividends after processing any valid transmission or transposition requests lodged with the company by the record date.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).