Tech Mahindra Limited has submitted a regulatory filing to BSE Limited and National Stock Exchange of India Limited regarding the dispatch of its Integrated Annual Report for FY 2025-26 and notice of the 39th Annual General Meeting (AGM).
The 39th AGM is scheduled to be held on Friday, July 17, 2026 at 3.30 p.m. (IST) through Video Conferencing/Any Other Audio-Visual Means. This format complies with provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs (Circular Nos. 20/2020 dated May 5, 2020 and 03/2025 dated September 22, 2025) and SEBI (Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated October 3, 2024 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated May 12, 2020).
The Integrated Annual Report and AGM notice have been dispatched by email to all shareholders whose email addresses are registered with the Company/Depository Participants/Registrar to an Issue and Share Transfer Agent. For shareholders without registered email addresses, the company has provided specific weblinks and paths to access these documents:
- Notice of 39th AGM: https://insights.techmahindra.com/investors/tml-agm-notice-fy-2025-26.pdf
Path: https://www.techmahindra.com > About us > Investor Relations > Annual Reports & Filings > FY 2025-26
- Integrated Annual Report 2025-26: https://insights.techmahindra.com/investors/tml-integrated-annual-report-fy-2025-2026.pdf
Path: https://www.techmahindra.com > About us > Investor Relations > Annual Reports & Filings > FY 2025-26
These documents are also available on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and National Securities Depository Limited (www.evoting.nsdl.com).
The filing highlights two investor initiatives:
1. Saksham Niveshak - 100 days Campaign (April 1, 2026 to July 9, 2026): Launched by Investor Education and Protection Fund Authority to encourage shareholders to update KYC details and claim unclaimed dividends from FY 2018-19 to FY 2025-26 to prevent transfer of unclaimed dividends and shares to IEPF.
2. SEBI Special Window (February 5, 2026 to February 4, 2027): For transfer and dematerialization of physical securities executed prior to April 1, 2019, as per SEBI Circular dated January 30, 2026.
Shareholders are requested to register/update their email addresses:
- Demat holders: Through their respective Depository Participants
- Physical holders: By submitting duly filled Form ISR-1 to the Company's RTA with self-attested scan copies of PAN and address proof
The intimation is signed by Ruchie Khanna, Company Secretary, and is available on the company website at www.techmahindra.com.