Tata Investment Corporation Limited has informed the Exchange regarding 'Date of Annual General Meeting of the Company and Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015''.
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Tata Investment Corporation Limited has announced the date of its 89th Annual General Meeting scheduled for Wednesday, July 1, 2026, at 11:00 AM via Video Conferencing. The company has fixed Wednesday, June 10, 2026, as the Record Date for determining shareholder entitlement to the final dividend. The Board has recommended a final dividend of Rs. 3.40 per ordinary equity share (340% on Re.1 face value) for FY2026, subject to shareholder approval at the AGM. If approved, the dividend will be paid on or after Thursday, July 2, 2026, to beneficial owners in demat form and physical shareholders as of the record date.
Shareholders who are on the register as of June 10, 2026, will be entitled to receive Rs. 3.40 per share dividend, providing a positive signal for investor returns.