Meeting Details

The 31st Annual General Meeting (AGM) of Tata Consultancy Services Limited was held on Tuesday, June 9, 2026. The meeting commenced at 10:30 a.m. IST and concluded at 1:29 p.m. IST. The AGM was conducted through Video Conferencing/Other Audio Video Means in accordance with circulars issued by the Ministry of Corporate Affairs.

Proposed Resolutions and Implications

Three ordinary resolutions were put to vote:

1. Resolution 1: To receive, consider and adopt:

  • a. The Audited Standalone Financial Statements for FY 2025-26 with Reports of Board of Directors and Auditors
  • b. The Audited Consolidated Financial Statements for FY 2025-26 with Report of Auditors

2. Resolution 2: To confirm payment of Interim Dividends (including special dividend) and declare Final Dividend on Equity Shares for FY 2025-26

3. Resolution 3: To appoint N. Chandrasekaran (DIN: 00121863) as Director who retires by rotation and offers himself for re-appointment

Voting Process and Methods

The voting was conducted through remote e-voting administered by National Securities Depository Limited (NSDL). The voting period commenced on Friday, June 5, 2026 at 9:00 a.m. IST and ended on Monday, June 8, 2026 at 5:00 p.m. IST. Additionally, remote e-voting facility was provided to shareholders present at the AGM through VC/OAVM who had not cast their vote earlier.

Key Voting Outcomes

Resolution 1 - Adoption of Financial Statements

  • Total votes cast: 3,33,56,14,063 shares (92.1930% of outstanding shares)
  • In favor: 3,33,56,14,063 votes (100.0000% of votes polled)
  • Against: 9,680 votes (0.0003% of votes polled)
  • Category-wise breakdown:
  • Promoter & Promoter Group: 25,96,55,8628 votes cast (100% participation), 100% in favor
  • Public Institutions: 7,38,38,3949 votes cast (89.4183% participation), 100% in favor
  • Public Non-Institutions: 6,81,166 votes cast (0.3480% participation), 98.5789% in favor, 1.4211% against

Resolution 2 - Dividend Declaration

  • Total votes cast: 3,34,85,58,538 shares (92.5506% of outstanding shares)
  • In favor: 3,34,85,58,538 votes (99.9999% of votes polled)
  • Against: 4,957 votes (0.0001% of votes polled)
  • Category-wise breakdown:
  • Promoter & Promoter Group: 25,96,55,8628 votes cast (100% participation), 100% in favor
  • Public Institutions: 7,51,32,3893 votes cast (90.9853% participation), 100% in favor
  • Public Non-Institutions: 6,80,974 votes cast (0.3479% participation), 99.2721% in favor, 0.7279% against

Resolution 3 - Re-appointment of Director

  • Total votes cast: 3,34,85,56,673 shares (92.5503% of outstanding shares)
  • In favor: 3,23,11,39,476 votes (96.49% of votes polled)
  • Against: 11,74,15,197 votes (3.51% of votes polled)
  • Category-wise breakdown:
  • Promoter & Promoter Group: 25,96,55,8628 votes cast (100% participation), 100% in favor
  • Public Institutions: 7,51,31,5615 votes cast (90.9843% participation), 84.3758% in favor, 15.6242% against
  • Public Non-Institutions: 6,80,430 votes cast (0.3476% participation), 95.8847% in favor, 4.1153% against

Scrutinizer's Role and Findings

Mr. P. N. Parikh, Practicing Company Secretary (FCS: 327, CP No.: 1228) of Parikh & Associates, was appointed as Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. The scrutinizer confirmed:

  • No invalid votes were cast in any resolution
  • All resolutions were passed with requisite majority
  • The remote e-voting process complied with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014

Compliance with Regulations

The company confirmed compliance with:

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Companies Act, 2013
  • Companies (Management and Administration) Rules, 2014
  • MCA circulars dated May 5, 2020, April 8, 2020, April 13, 2020, and September 22, 2025

Additional Information

  • Total number of shareholders as of record date (June 2, 2026): 26,39,698
  • 5 Promoter/Promoter Group shareholders and 224 Public shareholders attended through Video Conferencing
  • The video recording of the AGM proceedings is available on the company's website at www.tcs.com
  • All annexures have been uploaded on the company's website and NSDL's website at www.evoting.nsdl.com