Tata Communications Limited has informed the Exchange regarding Notice of undefined to be held on July 09, 2025
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Tata Communications has announced its 39th Annual General Meeting to be held on Wednesday, July 9, 2025 at 11:00 a.m. (IST) via video conferencing. Shareholders will consider adopting the audited standalone and consolidated financial statements for FY2024-25, declare a final dividend of ₹25 per equity share (250% on the ₹10 face value), and approve the re-appointment of Mr. Ankur Verma as a director. Two new Independent Directors — Mr. Sujit Kumar Varma (5-year term from April 22, 2025) and Mr. P. Jagdish Rao (5-year term from June 13, 2025) — will also be appointed. M/s. Parikh & Associates is proposed as Secretarial Auditors for a five-year term (FY2025-26 to FY2029-30), and the remuneration of ₹6.60 lakhs for Cost Auditor Ms. Ketki D. Visariya will be ratified. The record date for dividend eligibility is June 19, 2025, with payment expected on or after July 10, 2025. E-voting will run from July 5 to July 8, 2025.
Shareholders on the record date of June 19, 2025 stand to receive a ₹25 per share dividend if approved at the AGM, representing a 250% payout on face value. The board additions strengthen the independent director lineup, and routine auditor appointments keep governance disclosures on track — no material surprises for the stock.