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.