Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, Tata Investment Corporation has informed that it enclosed copies of newspaper advertisement published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi), giving Notice of the 89th Annual General Meeting of the Company to be held on Wednesday, July 1, 2026 at 11.00 am (IST) through Video Conferencing / Other Audio Visual Means, remote e-Voting details and record date for the purpose of payment of dividend in compliance with Regulation 44 of the SEBI Listing Regulations, Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India. The above information is also available on the website of the Company at www.tatainvestment.com.
The above information is a part of company’s filings submitted to BSE.
