Tata Capital Ltd. Share Price

 Pursuant to Regulations 30, 42 and 51 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Tata Capital has informed that the Board of Directors of the Company at its Meeting held today, July 13, 2026 has: 1. Annual General Meeting: Approved convening of the 35th Annual General Meeting (‘AGM’) of the Company on Wednesday, August 19, 2026 at 11.00 am through Video Conferencing/Other Audio-Visual Means, in accordance with the applicable guidelines and circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. Record Date: Fixed Monday, July 27, 2026 as the ‘Record Date’ for determining the entitlement of Members to receive the final dividend for the financial year ended March 31, 2026. Subject to declaration by the Members at the AGM, the dividend will be paid on or after August 24, 2026, after deduction of tax at source, as applicable. 3. Appointment of T. P. Ostwal & Associates LLP, Chartered Accountants as one of the Joint Statutory Auditors: Based on the recommendation of the Audit Committee, approved the appointment of T. P. Ostwal & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 124444W/ W100150) as one of the Joint Statutory Auditors of the Company, for a period of three consecutive years i.e. FY 2026-27, FY 2027-28 and FY 2028-29 to hold office from the conclusion of the 35th AGM of the Company till the conclusion of the 38th AGM of the Company, subject to approval of the shareholders, since the tenure of one of the existing Joint Statutory Auditors of the Company i.e. MSKA & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 105047W), would be ending at the ensuing 35th AGM of the Company. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (updated as on January 30, 2026) are enclosed as Annexure A. The meeting of the Board commenced at 8:00 a.m. and concluded at 09:05 a.m.

The above information is a part of company’s filings submitted to BSE.

Tata Capital has informed that pursuant to Regulations 29(1) and 50(1) of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company will be held on Tuesday, July 28, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed for the Designated Persons of the Company and their Related Persons (including immediate relatives) from Tuesday, June 23, 2026 until 48 hours after the declaration of the said financial results.

The above information is a part of company’s filings submitted to BSE.

Further to letter dated June 30, 2026 with regard to the Postal Ballot Notice sent to the Members of the Company in accordance with the applicable provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tata Capital has informed that it enclosed copies of newspaper advertisement of the said Notice published in Business Standard (English) and Navshakti (Marathi) on July 1, 2026. The same is also being made available on the website of the Company at the below link: https://www.tatacapital.com/about-us/investor-information-and-financials.html.

The above information is a part of company’s filings submitted to BSE.

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, Tata Capital has informed that the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons of the Company and their Related Persons (including immediate relatives) from Tuesday, June 23, 2026 till 48 hours after the declaration of the financial results of the Company for the quarter ended June 30, 2026 (Financial Results). The date of the meeting of Board of Directors of the Company for consideration and approval of the said Financial Results will be informed in due course.

The above information is a part of company’s filings submitted to BSE.

The above information is a part of company’s filings submitted to BSE.