Tata Capital Limited (TATACAP) — Board Meeting(4 announcements)

Tata Capital Limited announced on July 13, 2026 that its Board approved convening the 35th Annual General Meeting on August 19, 2026 to consider a final dividend for FY 2025-26, fixed July 27, 2026 as the record date, and appointed T. P. Ostwal & Associates LLP as joint statutory auditor for three years starting FY 2026-27, subject to shareholder approval.

Tata Capital Limited announced on July 13, 2026, that its board approved a securities subscription and purchase agreement to acquire approximately 88.6% of Yogakshemam Loans Limited, an RBI-registered non-banking financial company specializing in gold loans. The acquisition, valued at a pre-money equity valuation not exceeding ₹318 crore, includes a primary capital infusion of approximately ₹93 crore. The target company operates 162 branches across Kerala, Karnataka, Tamil Nadu, and Andhra Pradesh, with assets under management of ₹708 crore as of March 31, 2026. The transaction is subject to regulatory approvals, including RBI clearance, and is expected to close within eight months. This strategic move enables Tata Capital to enter the gold loan segment, diversify its retail lending portfolio, and leverage Yogloans' established platform and customer base.

Tata Capital Limited announced on July 13, 2026, that its board approved the acquisition of approximately 88.6% of Yogakshemam Loans Limited, an RBI-registered gold loan NBFC, through an all-cash transaction. The purchase includes subscribing to new shares for about ₹93 crore at a pre-money valuation not exceeding ₹318 crore. The deal, expected to close within eight months pending regulatory approvals, will integrate Yogloans' 162-branch network and ₹708 crore AUM into Tata Capital's retail lending strategy. The transaction is non-related party and requires RBI clearance before completion.

Tata Capital Limited announced its 35th Annual General Meeting will be held on August 19, 2026 via video conference, with July 27, 2026 set as the record date for final dividend entitlement on the FY2026 results, payable after August 24, 2026 following shareholder approval. The Board also appointed T. P. Ostwal & Associates LLP as joint statutory auditors for three consecutive years starting FY2026-27, replacing MSKA & Associates whose term ends at the AGM.