Notice of 118th Annual General Meeting of Tata Steel Limited
Awaiting price reaction for this filing.
Tata Steel has called its 118th AGM on Wednesday, July 2, 2025, at 3:00 p.m. IST via Video Conferencing. Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY25, declaration of a dividend of ₹3.60 per equity share (face value ₹1, i.e., 360%), re-appointment of Noel Naval Tata as director (retiring by rotation), appointment of M/s Parikh & Associates as Secretarial Auditors for five years (till the 123rd AGM in 2030), and ratification of remuneration of ₹35 lakh plus taxes for Cost Auditors Shome & Banerjee for FY26. The record date for the dividend is June 6, 2025, with payments starting July 4, 2025. The remote e-voting window runs from June 28 to July 1, 2025, with the cut-off date being June 25, 2025.
Shareholders on the record date of June 6, 2025 will receive a ₹3.60 per share dividend, with payouts from July 4, 2025. The re-appointment of Noel Tata and the auditor changes are routine governance items requiring shareholder approval at the AGM.