Tata Capital (TATACAP) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Appointment of new joint auditors and cessation of existing auditors at AGM

💡 Investor Takeaway
The new auditors will oversee financial reporting for three upcoming fiscal years.

Tata Capital Limited announced the appointment of T. P. Ostwal & Associates LLP as joint statutory auditors for three years starting FY 2026-27, following the 35th AGM on August 19, 2026, while MSKA & Associates LLP ceased to be auditor after completing their term.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Tata Capital's AGM approved dividends, director appointments, and special resolutions on debentures and ESOP extensions.

🔄 What Changed
Ratified employee stock option scheme extensions and approved non-convertible debenture issuance.

💡 Investor Takeaway
Shareholders endorsed key governance and capital decisions, signaling confidence in capital management and future growth initiatives.

Tata Capital Limited held its 35th AGM on August 19, 2026, via video conferencing, approving final and interim dividends, director appointments, auditor selection, and special resolutions for non-convertible debentures and ESOP extensions, with all resolutions passing with near-unanimous shareholder support.

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About Tata Capital Limited (TATACAP)

Financial Services · Finance · Listed on NSE

Market Cap: ₹1,56,147.51 Cr P/E: 28.5 ROE: 12.3% ROCE: 8.4% Div Yield: 0.15%

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🔥 Also filed on 19 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Tata Capital Limited (TATACAP) — Board Meeting | 19 August 2026(2 announcements)

About Tata Capital Limited (TATACAP)

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🔥 Also filed on 19 August 2026