Meeting Details
- AGM Date and Time: Friday, June 26, 2026, from 03:00 p.m. IST to 6:16 p.m. IST.
- Mode of Meeting: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
- Notice Date: The meeting was convened based on a notice dated May 28, 2026.
Attendance and Proceedings
- The meeting was chaired by Mr. Ajoyendra Mukherjee, Chairman of the Board.
- Mr. Raghav Mulay, Company Secretary and Compliance Officer, welcomed members and briefed them on participation rules.
- The Chief Executive Officer (CEO) and Managing Director, Mr. Warren Kevin Harris, was present and delivered a presentation on the company's performance for the financial year 2025-26.
- The respective chairpersons of the Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee, Corporate Social Responsibility and Corporate Sustainability Committee, and Risk Management Committee were present.
- Representatives from the company's Statutory Auditors and Secretarial Auditors attended the meeting via VC.
- The proceedings were video recorded and live-streamed via the website of National Depository System Limited (NSDL).
- Mr. Jayavant B Bhave (FCS 4266) of M/s J B Bhave & Co., Company Secretaries, was appointed as the Scrutinizer to oversee the remote e-voting process.
- The Statutory Auditors' Report and Secretarial Auditor's Report for FY26 contained no qualifications, reservations, adverse remarks, or disclaimers.
Resolutions Passed
All seven resolutions proposed in the AGM notice were passed by the members with the requisite majority, as per the scrutinizer's report received on June 26, 2026. The details are as follows:
| Item No. | Resolution Details | Type |
| 1 | To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended March 31, 2026, together with Report of the Board of Directors and Auditors thereon. | Ordinary |
| 2 | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2026, together with Report of the Auditors thereon. | Ordinary |
| 3 | To declare a Final Dividend on Equity Shares for the financial year ended March 31, 2026 (including a one-time Special Dividend). | Ordinary |
| 4 | To appoint a Director in place of Mr. Shailesh Chandra (DIN: 07593905), who retires by rotation and, being eligible, offers himself for re-appointment. | Ordinary |
| 5 | Material Related Party Transaction(s) between the Company and Tata Motors Passenger Vehicles Limited (Formerly Tata Motors Limited). | Ordinary |
| 6 | Material Related Party Transaction(s) between the Company and Tata Motors Limited (Formerly TML Commercial Vehicles Limited). | Ordinary |
| 7 | Material Related Party Transaction(s) between Tata Technologies Europe Limited (TTEL) and Jaguar Land Rover Limited. | Ordinary |
Voting and Conclusion
- Members present at the AGM who had not voted via remote e-voting earlier were given a 15-minute window to cast their votes during the meeting via the NSDL e-voting website.
- The meeting concluded upon completion of this e-voting process.
- The results were declared based on the scrutinizer's report.
Additional Information
- The summary of proceedings is available on the company's website at www.tatatechnologies.com.
- The company's registered office is at Plot No 25, Rajiv Gandhi Infotech Park, Hinjawadi, Pune 411057, India.
- Corporate Identification Number (CIN): L72200PN1994PLC013313.