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Tata Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve Further to our letter dated March 23, 2026, informing of the meeting of the Board of Directors of the Company scheduled to be held on Thursday, April 23, 2026, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026, we wish to inform you that, pursuant to Regulation 29(1) of the SEBI Listing Regulations, the Board of Directors at the said meeting will also consider a proposal for recommendation of final dividend on the equity shares of the Company for the financial year ended March 31, 2026, if any, for the approval of the shareholders at the ensuing Annual General Meeting of the Company.
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