Tata Capital Limited Announces 35th AGM on August 19, 2026, via Video Conference
Tata Capital Limited will hold its 35th AGM on August 19, 2026, via VC/OAVM. A final dividend of ₹0.57 per share is recommended. July 27, 2026, is the record date for the dividend. E-voting facilities will be available.
The announcement pertains to a standard corporate event (AGM) and dividend declaration, which is a routine process and does not significantly impact the company's operations or stock price.
The announcement is a routine corporate communication regarding the AGM and dividend, with no significant positive or negative financial or operational news.
Tata Capital Limited has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
The Notice of the AGM and the Annual Report for FY 2025-26 have been sent electronically to members who have registered their email addresses. Members who have not registered their email addresses can do so by August 12, 2026, to receive the AGM Notice and Annual Report.
Facilities for remote e-voting and e-voting during the AGM will be provided. The cut-off date for entitlement to vote is August 12, 2026. The Board of Directors has recommended a final dividend of ₹0.57 per Equity Share for the financial year ended March 31, 2026, subject to shareholder approval. Monday, July 27, 2026, has been fixed as the Record Date for determining entitlement to this dividend.
What to do with a filing like this
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 low impact, the band that almost never moves a portfolio on its own.
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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.