Tata Investment Corporation Limited 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 Conference (VC) / Other Audio-Visual Means (OAVM) facility. The company is also sending out its Annual Report for the Financial Year 2025-26. For shareholders whose email addresses are not registered, a letter is being sent with a QR code and a weblink to access the Annual Report on the company's website. The Annual Report is also available on the websites of NSDL, BSE, and NSE. Key dates for shareholders include: Record date for Final Dividend on Wednesday, June 10, 2026; Cut-off date for e-Voting eligibility on Wednesday, June 24, 2026; e-Voting period from Saturday, June 27, 2026, 9:00 a.m. IST to Tuesday, June 30, 2026, 5:00 p.m. IST; and Dividend payment date on or after Thursday, July 2, 2026. Shareholders can obtain a physical copy of the Annual Report by writing to ticl@tata.com. For updating personal details like email, communication address, bank details, or nomination details, shareholders should contact their Depository Participant or the Registrar & Transfer Agent, MUFG Intime India Private Limited.
