Tata Investment 89th AGM: all resolutions passed, Rs 3.40 dividend approved

Tata Investment Corporation held its 89th AGM on July 1, 2026 via video conferencing. Four ordinary resolutions were passed with overwhelming majority: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, declaration of a dividend of Rs 3.40 per share (face value Re 1), and re-appointment of Mr. Suprakash Mukhopadhyay as director. Over 99.99 percent of votes cast were in favor of the financial statements and dividend, and about 99.79 percent supported the director re-appointment. About 76 percent of total shares were polled. The auditor report had no qualifications.