Announced Mon, 13 Jul · 09:33 IST
35th AGM on Aug 19, 2026; record date July 27 for final dividend
Board & Shareholder Meetings View source PDF
TATACAP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-1.1%1-day move
₹359.95
prior close
₹354.60
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.2+0.2+0.1+0.8-1.1-0.6-2.6-1.9-1.9-3.3————
Up moveDown movePending
AI summary
Tata Capital's 35th AGM is set for August 19, 2026 at 11:00 a.m. via video conferencing. Record date is July 27, 2026 for final dividend eligibility, with payment on or after August 24, 2026, subject to shareholder approval. Board also approved appointing T.P. Ostwal and Associates LLP as Joint Statutory Auditor for three years (FY 2026-27 to FY 2028-29), replacing MSKA and Associates whose tenure ends at this AGM, in line with RBI auditor rotation norms.
Likely market impact
Routine AGM notice. Confirms dividend timeline and auditor rotation as required by RBI rules. No immediate price catalyst expected.