Tata Capital to hold 35th AGM on Aug 19, 2026; sets July 27 as Record Date for Dividend
Tata Capital will hold its 35th AGM on August 19, 2026. The Record Date for dividend entitlement for FY26 is July 27, 2026. The company also appointed M/s. T. P. Ostwal & Associates LLP as Joint Statutory Auditors for FY27-FY29.
The appointment of joint statutory auditors and the schedule for the AGM and dividend payout are material events for shareholders and stakeholders, impacting corporate governance and financial reporting processes.
The announcement details routine corporate actions like the AGM date, record date for dividend, and auditor appointment, which are standard procedures and do not indicate a significant positive or negative shift in the company's outlook.
Tata Capital Limited announced that its Board of Directors, in a meeting held on July 13, 2026, approved the convening of the 35th Annual General Meeting (AGM) on Wednesday, August 19, 2026, at 11:00 a.m. The AGM will be conducted through Video Conferencing/Other Audio-Visual Means, adhering to applicable guidelines.
Furthermore, the Board has fixed Monday, July 27, 2026, as the 'Record Date' for determining shareholders' entitlement to the final dividend for the financial year ended March 31, 2026. Subject to the Members' approval at the AGM, the dividend will be paid on or after August 24, 2026, post deduction of applicable taxes.
In addition, the Board approved the appointment of M/s. T. P. Ostwal & Associates LLP, Chartered Accountants, as one of the Joint Statutory Auditors for a period of three consecutive financial years: FY 2026-27, FY 2027-28, and FY 2028-29. This appointment, pending shareholder approval, will commence from the conclusion of the 35th AGM until the conclusion of the 38th AGM. This appointment is necessitated as the tenure of the existing Joint Statutory Auditor, M/s. MSKA & Associates LLP, concludes at the upcoming 35th AGM. M/s. T. P. Ostwal & Associates LLP is a Mumbai-based firm established in 2003, offering a wide range of audit and consultancy services.
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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.