BSECorp. Action22 Jun 2026 · 22 Jun 2026, 05:29 pm

The interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on Registers of Members of the Company or in the records of the Depositories ....

Tata Consultancy Services Ltd · 532540

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Tata Consultancy Services Ltd announced a Board meeting on July 9, 2026, to approve its audited standalone and consolidated financial results for the quarter ending June 30, 2026. During this meeting, the Board will also consider declaring an interim dividend for equity shareholders. If an interim dividend is declared, it will be paid to shareholders whose names appear on the Register of Members or depository records as of July 15, 2026, which is the fixed Record Date. The trading window for the company's securities will remain closed from June 23, 2026, until 48 hours after the financial results are made public.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Tata Consultancy Services Ltd - 532540 - Corporate Action-Board to consider Dividend

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TCS/BM/42/SE/2026-27 June 22, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Bandra Kurla P. J. Towers, Complex, Bandra (East) Dalal Street, Mumbai - 400051 Mumbai - 400001 Symbol - TCS Scrip Code No. 532540 Dear Sirs, Sub: Approval of interim Financial Results and consideration of declaration of an interim dividend Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Thursday, July 9, 2026, inter alia to: i. approve and take on record the audited standalone interim financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ending June 30, 2026; ii. approve and take on record the audited consolidated interim financial results of the Company and its subsidiaries under Ind AS for the quarter ending June 30, 2026; and iii. consider declaration of an interim dividend to the equity shareholders. The interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Wednesday, July 15, 2026, which is the Record Date fixed for the purpose. Page 1 of 2 9th Floor Nirmal Building Nariman Point Mumbai 400 021 Tel 91 22 6778 9595 Fax 91 22 6630 3672 e-mail corporate.office@tcs.com website www.tcs.com Registered Office 9th Floor Nirmal Building Nariman Point Mumbai 400 021 Corporate Identity No. (CIN): L22210MH1995PLC084781 Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the window for trading in the Company’s securities shall remain closed from Tuesday, June 23, 2026, till the expiry of 48 hours from the said financial results are made public. Thanking you, Yours faithfully, For Tata Consultancy Services Limited Yashaswin Sheth Company Secretary ACS 15388 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 3. MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) Page 2 of 2 9th Floor Nirmal Building Nariman Point Mumbai 400 021 Tel 91 22 6778 9595 Fax 91 22 6630 3672 e-mail corporate.office@tcs.com website www.tcs.com Registered Office 9th Floor Nirmal Building Nariman Point Mumbai 400 021 Corporate Identity No. (CIN): L22210MH1995PLC084781