| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2026 | 13 Jul 2026 |
| Approved convening of the 35th Annual General Meeting (AGM) of the Company on Wednesday, August 19, 2026 at 11.00 a.m. 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. Tata Capital Limited has informed the Exchange regarding Annual Report for FY 2025-26. (As per BSE announcement dated on : 23.07.2026) Tata Capital Limited has informed the Exchange regarding proceedings of Annual General Meeting held on August 19, 2026. Further, the Company has submitted the Exchange a copy of Scrutinizers Report alongwith voting results. Tata Capital Limited has informed the Exchange regarding approval of the shareholders for the appointment of M/s T. P. Ostwal & Associates LLP and cessation of M/s. MSKA & Associates LLP as the Joint Statutory Auditors of the Company pursuant to completion of their term. (As Per BSE Announcement Dated on 19.08.2026) | ||
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