Tata Investment Corporation has announced that its 89th Annual General Meeting (AGM) will be held on Wednesday, July 1, 2026, at 11:00 a.m. (IST). The meeting will be conducted through video conferencing and other audio-visual means, allowing shareholders to participate remotely.
The company has also set the record date for determining the entitlement of members to the final dividend for the financial year ended March 31, 2026. The record date is fixed for Wednesday, June 10, 2026. This follows the board of directors’ recommendation of a final dividend of ₹3.40 per ordinary equity share of ₹1 each, which represents a 340% dividend. This recommendation is subject to shareholder approval at the AGM.
If the dividend is approved during the AGM, it will be paid on or after Thursday, July 2, 2026, subject to tax deduction at source. The dividend will be distributed to all beneficial owners holding shares in dematerialised form as per the depositories’ details at the close of business hours on June 10, 2026. Additionally, members holding shares in physical form will receive the dividend after accounting for any valid transmission or transposition requests lodged with the company by the same date.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).