Date: June 01, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
A record date for a dividend has been set for Wednesday, June 10, 2026. The dividend payment date is stated to be on or after June 30, 2026. The type of dividend (interim/final) and the amount are not specified in this disclosure.
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
AGM Details: The 37th Annual General Meeting of Tata Elxsi Limited is scheduled to be held on Wednesday, June 24, 2026, at 10:30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OVAM).
Key Dates for the AGM:
- Last date for submission of TDS exemption forms: Wednesday, June 10, 2026
- Record date for Dividend: Wednesday, June 10, 2026
- Cut-off date for e-Voting: Wednesday, June 17, 2026
- e-Voting start date and time: Saturday, June 20, 2026, at 09:00 a.m. (IST)
- e-Voting end date and time: Tuesday, June 23, 2026, at 05:00 p.m. (IST)
- Dividend payment date: On or after June 30, 2026
Shareholder Details Update: Members holding shares in dematerialized mode are requested to contact their respective Depository Participant. Members holding shares in physical mode are requested to contact the company's Registrar & Transfer Agent, MUFG Intime India Private Limited, at C-101, 1st Floor, Embassy 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai - 400083 (Tel: +91 8108118484, Email: investor.helpdesk@in.mpms.mufg.com, Website: www.in.mpms.mufg.com).
Regulatory Compliance: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the dispatch of the report is in compliance with Regulation 36(1) of the same regulations and MCA Circular No. 03/2025 dated September 22, 2025.