Tata Investment Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 01, 2025
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Tata Investment Corporation has notified the stock exchanges that its 88th Annual General Meeting (AGM) will be held on Tuesday, July 1, 2025, at 11:30 a.m. (IST) via Video Conferencing. The company has proposed a dividend of ₹27 per equity share (270% on the face value of ₹10), subject to shareholder approval at the AGM. The record date for the dividend is June 10, 2025, and payments will be made on or after July 2, 2025. Key business items include adopting the audited standalone and consolidated financial statements for FY25, re-appointing Noel N. Tata as a director, appointing CNK & Associates LLP as Joint Statutory Auditors, re-appointing Rajiv Dube as Independent Director for a second 5-year term (Oct 2025–Oct 2030), and appointing Parikh & Associates as Secretarial Auditor for FY26–FY30. The remote e-voting window runs from June 27 to June 30, 2025, with a cut-off date of June 24, 2025.
Shareholders on the register as of June 10, 2025, are eligible for the proposed ₹27 per share dividend. The AGM covers routine governance matters and appointments, with no major corporate actions signalled beyond the dividend declaration and auditor/director reappointments.