Tata Investment Corporation Limited has informed the Exchange about Copy of Newspaper Publication
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Tata Investment Corporation Limited has submitted copies of newspaper advertisements published in Business Standard, Free Press Journal, and Navshakti (Marathi) regarding its 88th Annual General Meeting. The AGM will be held on Tuesday, July 1, 2025 at 11:30 a.m. (IST) via Video Conferencing / Other Audio Visual Means. The Annual Report for FY 2024-25 was dispatched electronically to members on June 4, 2025. Remote e-voting will be open from June 27, 2025 (9:00 a.m.) to June 30, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as June 24, 2025. The company has fixed June 10, 2025 as the record date for determining shareholders entitled to receive dividend, subject to shareholder approval at the AGM. If approved, the dividend will be paid on or after July 2, 2025, subject to tax deduction at source.
Investors should note the key dates: shareholders must hold shares by June 10, 2025 to be eligible for the dividend, and by June 24, 2025 to be eligible to vote. The e-voting window from June 27-30, 2025 is the only opportunity to cast votes remotely before the AGM. This is a routine AGM procedural disclosure with no direct impact on stock price, but confirms a dividend is on the table pending shareholder approval.