40th AGM on July 9, 2026; final dividend of Rs 17.50/share; new MD & CEO appointment

Board & Shareholder Meetings View source PDF

TATACOMM · price

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AI summary

Tata Communications will hold its 40th AGM on July 9, 2026 at 11:00 AM IST via video conferencing. Key agenda: adoption of FY25-26 audited standalone and consolidated financial statements, final dividend of Rs 17.50 per share (175% on Rs 10 face value) with record date June 19, 2026 and payment on or after July 10, 2026, re-appointment of Mr. N. Ganapathy Subramaniam as Director, appointment of Mr. Ganapathi S. Lakshminarayanan as MD & CEO for 5 years (May 20, 2026 to May 19, 2031), and ratification of cost auditor remuneration of Rs 6.60 lakhs for FY26-27.

Likely market impact

Shareholders eligible for Rs 17.50/share dividend subject to AGM approval. New MD & CEO gets formal shareholder mandate. Largely procedural AGM notice.