Tata Investment Corporation Limited has informed the Exchange regarding 'Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter to the shareholders providing weblink and QR code of the Annual Report 2024-25'.
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Tata Investment Corporation Limited has informed the stock exchanges that it has sent letters to shareholders whose email addresses are not registered, sharing a weblink and QR code to access the Annual Report for FY 2024-25, as required under SEBI Listing Regulations. The 88th Annual General Meeting is scheduled for Tuesday, July 1, 2025, at 11:30 a.m. (IST) and will be held entirely through Video Conference (VC) / Other Audio-Visual Means (OAVM). The record date for the final dividend is Tuesday, June 10, 2025, and the dividend will be paid on or after Wednesday, July 2, 2025. E-voting will run from Friday, June 27, 2025 (9:00 a.m.) to Monday, June 30, 2025 (5:00 p.m.), with the cut-off date for e-voting eligibility set as Tuesday, June 24, 2025. Shareholders wanting a physical copy of the Annual Report may request one by emailing the company.
Routine procedural disclosure with no material price impact. Investors should note the record date (June 10, 2025) to be eligible for the final dividend and the e-voting window to participate in AGM resolutions remotely.