Tata Capital Limited Announces 35th AGM Date and Appoints Joint Statutory Auditor
Tata Capital Limited has announced key operational dates for its upcoming Annual General Meeting (AGM) and confirmed the appointment of a new Joint Statutory Auditor following a Board meeting held on July 13, 2026.The Board approved the convening of the company's 35th AGM, which is scheduled to take place on Wednesday, August 19, 2026. The meeting will be conducted through Video Conferencing or other Audio-Visual Means.
In addition to the AGM details, the company set Monday, July 27, 2026, as the Record Date for determining members' entitlement to receive the final dividend for the financial year ended March 31, 2026. The dividend payment is slated for on or after August 24, 2026, subsequent to the deduction of tax at source.
Appointment of New Joint Statutory Auditor
The company has appointed M/s T. P. Ostwal & Associates LLP, Chartered Accountants, as one of the Joint Statutory Auditors. This appointment was made based on the recommendation of the Audit Committee. The firm is slated to serve for a period of three consecutive financial years: FY 2026-27, FY 2027-28, and FY 2028-29.The tenure of this audit assignment runs from the conclusion of the company's 35th AGM until the conclusion of the 38th AGM, subject to shareholder approval. This appointment follows the impending expiration of the tenure of an existing Joint Statutory Auditor, M/s MSKA & Associates LLP, which was concluding at the 35th AGM.
Details regarding the newly appointed firm are provided below:
| Particulars | Details |
|---|---|
| Name of the Joint Statutory Auditor | M/s T. P. Ostwal & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 124444W/ W100150) |
| Date of Appointment and Term | For a period of three consecutive years: FY 2026-27, FY 2027-28, and FY 2028-29. The term runs from the conclusion of the 35th AGM till the conclusion of the 38th AGM, subject to shareholder approval. |
| Brief Profile | T. P. Ostwal & Associates LLP is a Mumbai based chartered accountancy firm established in 2003. The firm operates from Mumbai and has an employee base of over 89 personnel. Services offered include statutory audit, investment consultancy, corporate tax consultancy, audit and investigations, and compliance services on mergers & acquisitions. |
The board meeting commenced at 8:00 a.m. and concluded at 09:05 a.m.
TATACAP Stock Price Movement
Shares of Tata Capital Limited are shedding value in live trading, dipping 1.68% as of 9:22 AM and currently trading at ₹354.55. The stock remains within its day's range, which spans from a low of ₹354.05 to a high marked at ₹358.4.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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