Annual General Meeting Details

The 107th Annual General Meeting of The Tata Power Company Limited is scheduled to be held on Tuesday, July 7, 2026, at 10:30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Dividend Information

The company has declared a final dividend for FY26:

  • Rate of Dividend: ₹2.50 per equity share
  • Record Date: Tuesday, June 23, 2026
  • Dividend payout date (if approved): On or after Friday, July 10, 2026
  • Last date for submission of TDS exemption forms: Monday, June 22, 2026

E-Voting Schedule

  • Cut-off date for e-voting: Tuesday, June 30, 2026
  • E-voting start date and time: Friday, July 3, 2026, at 9:00 a.m. (IST)
  • E-voting end date and time: Monday, July 6, 2026, at 5:00 p.m. (IST)

Shareholder Communication Procedures

The company is sending this communication specifically to members whose email addresses are not registered with the Company, its Registrar to an Issue and Share Transfer Agent (RTA), NSDL, Central Depository Services (India) Limited (CDSL), or Depository Participants (DPs).

Members are provided with multiple options to access corporate documents:

  • The Integrated Annual Report for FY26 is available on the company's website at https://www.tatapower.com/company-financials/annual-reports/107annualreport-2025-26.pdf
  • Members may scan a QR code (provided in the original document) to access the report
  • Members holding shares in dematerialized form are requested to register their email address with their respective DP
  • Members holding shares in physical form may register their email address by writing to the RTA at MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • Alternatively, members may register their email address with the RTA on a one-time basis by visiting https://web.in.mpms.mufg.com/EmailReg/Email_Register.html on or before 5:00 p.m. (IST) on Tuesday, June 30, 2026
  • Members who wish to obtain a physical copy of the Integrated Annual Report for FY26 may write to investorcomplaints@tatapower.com, quoting their Folio Number or DP ID and Client ID

Compliance Requirements

The document emphasizes SEBI's mandate that dividend payments can be credited only to bank accounts linked with KYC compliant Folio Numbers/demat accounts. Shareholders are requested to ensure that their KYC details are duly updated.