Tata Investment Corporation Limited — Others, 01-07-2025: Shareholders meeting

Tata Investment Corporation Limited has announced the successful conclusion of its 88th Annual General Meeting held via video conferencing. Shareholders approved all resolutions, including adoption of the financial results for the quarter and half-year, declaration of a dividend of Rs. 27 per share, and re-appointment of Mr. Noel N. Tata as Director and Mr. Rajiv Dube as Independent Director. M/s. CNK & Associates LLP was appointed as Joint Statutory Auditors, and M/s. Parikh & Associates as Secretarial Auditor. The meeting saw robust shareholder participation with over 75% voting turnout and all resolutions passing with strong majority support.