Date: May 29, 2026
Board Meeting Outcomes
- Thirty Second Annual General Meeting will be held on Friday, June 26, 2026 at 3:00 pm IST
- Meeting will be conducted through Video Conferencing or Other Audio-Visual Means
- Conducted in accordance with circulars issued by Ministry of Corporate Affairs and SEBI
Dividend Declaration
- Board recommended final dividend of ₹8.35 per equity share of ₹2 each
- Board recommended one-time special dividend of ₹3.35 per equity share
- Aggregate dividend recommendation: ₹11.70 per equity share
- Dividend is for financial year ended March 31, 2026
- Dividend subject to shareholder approval at the AGM
Record Date Details
- Record date fixed as Thursday, June 18, 2026
- Purpose: Determining entitlement of members to receive dividend for FY2026
- Fixed pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Payment Schedule
- If approved at AGM, payment will be made on or after July 2, 2026
- Payment subject to deduction of tax at source
- For dematerialized shares: Payment based on data from NSDL and CDSL as of close of business hours on June 18, 2026
- For physical shares: Payment after effecting valid transmission or transposition requests lodged with company as of close of business hours on June 18, 2026
Additional Information
- Announcement posted on company website: www.tatatechnologies.com
- Signed by Raghav Mulay, Company Secretary and Compliance Officer