AGM Details

The 63rd Annual General Meeting of Tata Consumer Products Limited was held on Wednesday, June 10, 2026, at 10:30 a.m. IST through Video Conference/Other Audio-Visual Means (VC/OAVM) without physical attendance. The proceedings were deemed to be conducted at the Registered Office of the Company at Tata Centre, 1st Floor, 43, Jawaharlal Nehru Road, Kolkata 700 071.

Shareholder Participation

  • Total number of shareholders as of record date (June 3, 2026): 821,502
  • Number of shareholders who attended the meeting through VC/OAVM: 166 (14 from Promoter and Promoter Group, 152 from Public)
  • Remote e-voting period: June 6, 2026 (9:00 a.m.) to June 9, 2026 (5:00 p.m.)
  • Total members who voted: 2,082 (2,071 through remote e-voting, 11 through e-voting at AGM)

Voting Results

All six resolutions proposed at the AGM were passed with requisite majority:

Resolution 1: Ordinary Resolution

To receive, consider and adopt the Audited Standalone Financial Statements for FY ended March 31, 2026, with Reports of Board of Directors and Auditors.

  • Total valid votes cast: 723,987,098
  • Votes in favor: 723,987,098 (99.9919%)
  • Votes against: 58,635 (0.0081%)
  • Number of members voted: 2,071 (2,054 in favor, 17 against)
  • Invalid votes: Nil

Resolution 2: Ordinary Resolution

To receive, consider and adopt the Audited Consolidated Financial Statements for FY ended March 31, 2026, with Reports of Auditors.

  • Total valid votes cast: 723,987,055
  • Votes in favor: 723,987,055 (99.9919%)
  • Votes against: 58,635 (0.0081%)
  • Number of members voted: 2,069 (2,052 in favor, 17 against)
  • Invalid votes: Nil

Resolution 3: Ordinary Resolution

To declare a dividend of ₹10 per Equity Share of face value of ₹1 each (1000%) for FY ended March 31, 2026.

  • Total valid votes cast: 724,273,652
  • Votes in favor: 724,273,652 (99.9995%)
  • Votes against: 3,919 (0.0005%)
  • Number of members voted: 2,072 (2,057 in favor, 15 against)
  • Invalid votes: Nil

Resolution 4: Ordinary Resolution

Re-appointment of Mr. Ajit Krishnakumar (DIN: 08002754) as Director who retires by rotation.

  • Total valid votes cast: 724,271,390
  • Votes in favor: 712,711,589 (98.4039%)
  • Votes against: 11,559,801 (1.5961%)
  • Number of members voted: 2,082 (1,946 in favor, 136 against)
  • Invalid votes: Nil

Resolution 5: Special Resolution

Re-appointment of Dr. K. P. Krishnan (DIN: 01099097) as Independent Director for a second term of 5 years commencing October 22, 2026.

  • Total valid votes cast: 724,271,390
  • Votes in favor: 709,290,444 (97.9316%)
  • Votes against: 14,980,946 (2.0684%)
  • Number of members voted: 2,079 (1,925 in favor, 154 against)
  • Invalid votes: Nil

Resolution 6: Ordinary Resolution

Ratification of remuneration payable to M/s. Shome & Banerjee, Cost Accountants (Firm Registration Number 000001), as Cost Auditors for FY ending March 31, 2027.

  • Total valid votes cast: 724,264,328
  • Votes in favor: 724,264,328 (99.9982%)
  • Votes against: 12,958 (0.0018%)
  • Number of members voted: 2,070 (2,031 in favor, 39 against)
  • Invalid votes: Nil

Scrutinizer Appointment and Report

Dr. Asim Kumar Chattopadhyay, Practising Company Secretary (FCS 2303, CP 880), was appointed as Scrutinizer by the Board of Directors at their meeting held on May 8, 2026, to conduct remote e-voting and e-voting at the AGM. The scrutinizer's report dated June 10, 2026, confirmed all resolutions were passed with requisite majority.

Compliance Information

The voting results and scrutinizer's report are being displayed on the notice board of the Company's Registered Office and uploaded on the Company's website (www.tataconsumer.com) and NSDL's website (www.evoting.nsdl.com). This filing constitutes compliance with Regulation 44(3) of SEBI Listing Regulations.