Tata Chemicals Limited has announced that its 87th Annual General Meeting (AGM) will be held on Friday, June 26, 2026, at 3:00 p.m. IST through Video Conferencing/Other Audio Visual Means. The meeting will focus on transacting ordinary business, including the consideration and adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. A key agenda item is the declaration of dividend on ordinary shares for the said financial year. Additionally, the AGM will address special business, specifically the ratification of the remuneration of Cost Auditors, D. C. Dave & Co., for an amount of ₹11,50,000 plus applicable taxes and out-of-pocket expenses for the financial year ending March 31, 2027. The meeting will also see the appointment of a Director in place of Mr. S. Padmanabhan, who retires by rotation and is eligible for re-appointment. The company has fixed Wednesday, June 10, 2026, as the 'Record Date' for determining entitlement to the dividend, if declared. The dividend, if approved, will be paid on or after Tuesday, June 30, 2026. The notice of the AGM, along with the Integrated Annual Report for FY 2025-26, is available on the company's website and has been sent to shareholders via electronic mode.
