Tata Technologies Limited has announced details regarding its 32nd Annual General Meeting (AGM) and related corporate actions. The AGM is scheduled to be held on Friday, June 26, 2026, at 3:00 p.m. IST, through Video Conferencing (VC) / Other Audio Visual Means (OVAM). In compliance with SEBI and MCA regulations, the company will not send physical copies of the AGM Notice and Annual Report 2025-26 to shareholders. Instead, electronic copies will be dispatched to shareholders with registered email IDs, while a weblink to access the Annual Report and AGM Notice will be provided to those whose email IDs are not registered. The company has also announced the record date for the final dividend as Thursday, June 18, 2026. The e-voting period will commence on Tuesday, June 23, 2026, from 9:00 a.m. IST, and conclude on Thursday, June 25, 2026, by 5:00 p.m. IST. The dividend payment is scheduled for on or after Thursday, July 2, 2026. Shareholders are encouraged to update their KYC details, including their email IDs, by contacting their Depository Participant (DP) for shares held in demat form or by approaching the Registrar and Transfer Agent (RTA) electronically or via email for shares held in physical form. The Annual Report 2025-26 is also accessible on the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).
