Tata Communications Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 09, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
TATACOMM · price
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Tata Communications held its 39th AGM on July 9, 2025, via video conferencing, which concluded at 13:50 IST. All 8 resolutions were passed with the requisite majority, including adoption of audited standalone and consolidated financial statements for FY25 and declaration of a dividend of ₹25 per equity share. Shareholders approved the re-appointment of Mr. Ankur Verma (retiring by rotation) and the appointment of two new Independent Directors: Mr. Sujit Kumar Varma and Mr. P. Jagdish Rao, each for a five-year term. The company also appointed M/s Parikh & Associates as Secretarial Auditors for FY26–FY30 and ratified the Cost Auditor's remuneration. Chairman N. Ganapathy Subramaniam acknowledged the contributions of outgoing Chairperson Ms. Renuka Ramnath and paid tribute to the late Mr. Ratan Naval Tata.
Routine regulatory disclosure confirming shareholder approval of all AGM agenda items, including the ₹25 dividend. No material surprises for investors; reaffirms stable governance with smooth transition of board members.