Tata Capital Appoints T. P. Ostwal & Associates LLP as Joint Statutory Auditor; Sets AGM Date
Tata Capital will hold its 35th AGM on August 19, 2026. The record date for the final dividend for FY26 is July 27, 2026. M/s. T. P. Ostwal & Associates LLP has been appointed as Joint Statutory Auditor for FY27-FY29.
The appointment of a new joint statutory auditor and the setting of dates for the AGM and dividend record are important corporate governance and shareholder-related events that have a medium impact on the company's operations and stakeholder relations.
The announcement details routine corporate actions like AGM scheduling, dividend record date, and auditor appointment, which are standard disclosures and do not inherently suggest a positive or negative outlook for the company.
Tata Capital Limited announced that its Board of Directors, in a meeting held on July 13, 2026, approved several key decisions.
The company will convene its 35th Annual General Meeting (AGM) on Wednesday, August 19, 2026, at 11:00 a.m. via Video Conferencing/Other Audio-Visual Means.
Furthermore, Monday, July 27, 2026, has been fixed as the 'Record Date' to determine shareholder entitlement for the final dividend for the financial year ended March 31, 2026. The dividend, subject to member approval at the AGM, is expected to be paid on or after August 24, 2026.
In a significant move, the Board approved the appointment of M/s. T. P. Ostwal & Associates LLP, Chartered Accountants, as one of the Joint Statutory Auditors. This appointment is for a period of three consecutive financial years (FY 2026-27, FY 2027-28, and FY 2028-29), commencing from the conclusion of the 35th AGM until the conclusion of the 38th AGM. This appointment is subject to shareholder approval and is necessitated as the tenure of the existing Joint Statutory Auditor, M/s. MSKA & Associates LLP, concludes at the upcoming 35th AGM. T. P. Ostwal & Associates LLP is a Mumbai-based firm established in 2003, offering a wide range of services including statutory audit and tax consultancy.
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Tata Capital Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Tata Capital Limited. Read the original for the full detail.