This is a regulatory disclosure submitted to the National Stock Exchange of India Limited and BSE Limited concerning the scheduling of the 40th Annual General Meeting (AGM) and the associated corporate action for dividend payment.
Nature of the Event
The document announces the 40th Annual General Meeting (AGM) of Tata Communications Limited, to be held virtually on Thursday, July 9, 2026.
Key Quantitative Figures and Dividend Details
The Board of Directors, at its meeting held on April 20, 2026, has recommended a dividend of ₹17.5 per equity share for the financial year ended March 31, 2026. This is on equity shares of a face value of ₹10 each, representing a 175% payout. The payment is subject to approval by the members at the AGM and to deduction of tax at source.
Dates and Record Date Information
- Record Date: Friday, June 19, 2026
- Book Closure Period: From Saturday, June 20, 2026, to Tuesday, June 23, 2026 (both days inclusive).
The dividend, if approved, will be paid on or after Friday, July 10, 2026.
Payment Logistics and Beneficiaries
The dividend will be dispatched as follows:
a. To beneficial owners holding shares in electronic form, based on data from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as of the close of business on the record date, June 19, 2026.
b. To members holding shares in physical form, after processing valid transmission or transposition requests received by the company or its Registrar and Share Transfer Agent, MUFG Intime India Private Limited, by the close of business on the record date, June 19, 2026.
Additional Information
The document is signed by Zubin Adil Patel, Company Secretary and Compliance Officer. It is also copied to the depositories (NSDL, CDSL) and the Registrar (MUFG Intime India Private Limited).