Tata Investment Corporation has informed that 88th Annual General Meeting of the Company will be held on Tuesday, July 1, 2025. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, June 11, 2025 to Wednesday, June 18, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of the 88th Annual General Meeting (AGM) and payment of dividend subject to tax deducted at source, if approved by the Members of the Company at the AGM
The above information is a part of company’s filings submitted to BSE.