Date: June 5, 2026
Board Meeting Outcomes
Corporate Calendar & Scheduled Events
87th Annual General Meeting Details:
- The 87th Annual General Meeting ('AGM') of Tata Chemicals Limited will be held on Friday, June 26, 2026, at 3:00 p.m. (IST)
- The meeting will be conducted through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM')
Key Dates for AGM and Dividend:
- Last date for submission of TDS exemption forms: Monday, June 8, 2026
- Record date for Dividend: Wednesday, June 10, 2026
- Cut-off date for remote e-Voting period: Friday, June 19, 2026
- Remote e-Voting start date and time: Monday, June 22, 2026 (9.00 a.m. IST)
- Remote e-Voting end date and time: Thursday, June 25, 2026 (5.00 p.m. IST)
- Dividend payment date: On or after Tuesday, June 30, 2026
Shareholder Communication
Access to Annual Report:
The Integrated Annual Report for FY 2025-26 can be accessed from the following website links:
- National Securities Depository Limited: www.evoting.nsdl.com
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Limited: www.nseindia.com
KYC Details Update:
Shareholders are requested to approach their respective Depository Participants for shares held in electronic form or write to the Registrar & Transfer Agent for shares held in physical form to update KYC Details including name, PAN, e-mail address, postal address, bank details, and nomination details.
Registrar & Transfer Agent Details:
- Name: MUFG Intime India Private Limited (Unit: Tata Chemicals Limited)
- Address: C-101, 1st Floor, Embassy 247, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai – 400 083
- Tel. No.: +91 81081 18484
- E-mail: investor.helpdesk@in.mpms.mufg.com