Tata Steel Limited has announced its 119th Annual General Meeting (AGM) will be held on Thursday, July 2, 2026, at 10:30 a.m. IST, conducted via two-way Video Conferencing/Other Audio-Visual Means. The notice of the AGM is part of the company's 11th Integrated Report & 119th Annual Accounts for the Financial Year 2025-26. During the AGM, shareholders will be asked to adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. A dividend of ₹4 per Ordinary (equity) Share of face value ₹1 each for FY2025-26 is proposed for declaration. The meeting agenda also includes the re-appointment of Mr. Koushik Chatterjee as a Director, ratification of remuneration for the Cost Auditors (Messrs Shome & Banerjee) for FY2026-27, and approval for material related party transactions. These transactions include those with Tata Capital Limited for an aggregate value up to ₹15,060 crore and with Tata International West Asia DMCC for an aggregate value up to ₹5,715 crore, both for FY2026-27. Additionally, a transaction between Tata Steel UK Limited and Tata International West Asia DMCC for an aggregate value up to ₹6,700 crore for FY2026-27 is proposed. The company has fixed Friday, June 12, 2026, as the Record Date for determining the Members entitled to receive the proposed dividend, which, if approved, will be paid on or after Monday, July 6, 2026. The notice also details procedures for e-voting, joining the AGM, updating member details, and dividend payment processes, including requirements for physical shareholders to update their KYC and bank details.
