Tata Capital Ltd. shareholder votes
The exchange lists 5 meetings for Tata Capital Ltd. with 16 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 19 August 2026, put 10 resolutions to the vote, the lowest support 98.20% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 19 August 2026 | To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 19 August 2026 | Material Related Party Transaction(s) with Tata Consultancy Services Limited. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 19 August 2026 | Ratification of the extension of the benefits of Employee Stock Options Scheme to the employees of the holding company or subsidiary company(ies) of the Company. | Special | 98.22% | 1.78% | NSE |
| AGM, 19 August 2026 | Ratification of the Employee Stock Options Scheme of the Company. | Special | 98.20% | 1.80% | NSE |
| AGM, 19 August 2026 | Approval for issuance of Non-Convertible Debentures on a private placement basis. | Special | 100.00% | 0.00% | NSE |
| AGM, 19 August 2026 | Appointment of Joint Statutory Auditor of the Company and to fix their remuneration: Appointment of M/s. T. P. Ostwal & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 124444W/W100150), as one of the Joint Statutory Auditors of the Company. | Ordinary | 99.98% | 0.02% | NSE |
| AGM, 19 August 2026 | To appoint a Director in place of Mr. Saurabh Agrawal (DIN: 02144558), who retires by rotation and, being eligible, offers himself for re-appointment. | Ordinary | 99.97% | 0.03% | NSE |
| AGM, 19 August 2026 | To declare a final dividend on the Equity Shares for the Financial Year ended March 31, 2026. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 19 August 2026 | To confirm the payment of Interim Dividend on the Cumulative Redeemable Preference Shares for the Financial Year ended March 31, 2026. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 19 August 2026 | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereon. | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 30 July 2026 | Approval for issuance of Non-Convertible Debentures on a private placement basis | Special | 100.00% | 0.00% | NSE |
| Postal Ballot, 4 June 2026 | Material Related Party Transaction(s) with Tata Steel Limited | Ordinary | 99.98% | 0.02% | NSE |
| Postal Ballot, 8 November 2025 | Appointment of Ms. Geetha Ravichandran (DIN: 11072013) as an Independent Director | Special | 100.00% | 0.00% | NSE |
| Postal Ballot, 8 November 2025 | Appointment of Mr. Ankur Verma (DIN: 07972892) as a Non-Executive (Non-Independent) Director | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 8 November 2025 | Appointment of Ms. Geetha Ravichandran (DIN: 11072013) as an Independent Director | Special | 100.00% | 0.00% | NSE |
| Postal Ballot, 8 November 2025 | Appointment of Mr. Ankur Verma (DIN: 07972892) as a Non-Executive (Non-Independent) Director | Ordinary | 100.00% | 0.00% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for TATACAP.
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