Tata Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 30, 2025
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Tata Chemicals has notified the stock exchanges about its 86th AGM scheduled for Monday, June 30, 2025 at 3:00 PM (IST), to be held via video conferencing. Key agenda items include adoption of audited financial statements for FY 2024-25, declaration of a dividend of Rs. 11 per share (110% on face value of Rs. 10), and re-appointment of Mr. R. Mukundan as Director. The company proposes re-appointing Mr. Rajiv Dube as an Independent Director for a second 5-year term (September 18, 2025 to September 17, 2030) via special resolution, and appoints Mr. Modan Saha as a new Director. It also seeks shareholder approval to appoint Parikh & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30) and ratifies Rs. 10,50,000 remuneration for cost auditors D.C. Dave & Co. The record date for dividend eligibility is June 12, 2025, with payment scheduled on or after July 3, 2025. Remote e-voting will be open from June 26 to June 29, 2025.
Shareholders must hold shares by the record date of June 12, 2025 to be eligible for the Rs. 11 dividend, with payment expected from July 3, 2025. Physical shareholders should update KYC and bank details with the RTA (now MUFG Intime) by June 9, 2025 to receive the dividend electronically without delays.