Pursuant to Regulation 30 of the SEBI Listing Regulations, we enclose the copies of the Advertisement published in the newspaper regarding the 87th Annual General Meeting of the Company.
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Tata Chemicals Limited has published a newspaper advertisement announcing its 87th Annual General Meeting scheduled for June 26, 2026 at 3:00 PM IST via Video Conferencing. The Board has recommended a dividend of ₹11 per ordinary share (face value ₹10) for FY 2025-26. The Record Date for determining dividend entitlement is June 10, 2026, with payment to follow on or after June 30, 2026. Shareholders must update their KYC and bank details by June 8, 2026 to receive dividends electronically, as physical dividend warrants have been discontinued. The company will dispatch the Integrated Annual Report and AGM notice electronically to registered email holders.
Shareholders should ensure their email addresses and KYC details are updated before the deadlines to receive the dividend and participate in the AGM remotely via e-voting.