Tata Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve Further to our letter dated March ....
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Tata Capital Ltd has notified the exchanges that a Board meeting is scheduled for April 23, 2026 to consider and approve the audited standalone and consolidated financial results for Q4 and the financial year ended March 31, 2026. Additionally, the Board will consider recommending a final dividend on equity shares, subject to shareholder approval at the ensuing Annual General Meeting. The trading window for designated persons and their related parties remains closed from March 24, 2026 until 48 hours after the results are declared. This is a routine pre-result disclosure under SEBI Listing Regulations with no actual financial figures disclosed at this stage.
No material information is contained in this notice as actual results have not been released. The dividend proposal, if approved later, could be a positive signal for shareholders.