Tata Investment Corporation Limited has informed the Exchange about Copy of Newspaper Publication regarding dispatch of notice of Postal Ballot and E-voting Information and initiative under 100 days Campaign named "Saksham Niveshak" by Investor Education and Protection Fund Authority, Ministry of Corporate Affairs.
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Tata Investment Corporation has sent a Postal Ballot notice to shareholders on August 21, 2025, seeking approval through remote e-voting for three resolutions: (1) sub-division (stock split) of equity shares (Ordinary Resolution), (2) alteration of the Memorandum of Association, and (3) alteration of the Articles of Association (both Special Resolutions). Only electronic copies of the notice were sent to members whose email addresses are registered, with the cut-off date for eligibility set as August 14, 2025. The remote e-voting window runs from Saturday, August 23, 2025 (9:00 AM) to Sunday, September 21, 2025 (5:00 PM), with results to be announced within two working days after voting closes. Mr. P. N. Parikh of Parikh & Associates has been appointed as the Scrutinizer. The notice was published in Business Standard, Free Press Journal, and Navshakti, and also covers the MCA's 'Saksham Niveshak' campaign urging shareholders to update KYC and claim unpaid dividends.
Shareholders should review and vote on the stock split and related constitutional amendments by September 21, 2025; the share sub-division, if approved, will change the face value and increase the number of shares held, though the total investment value remains unchanged.