Notice of the 63rd Annual General Meeting of the Company is enclosed.
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Tata Consumer Products Limited has convened its 63rd Annual General Meeting on June 10, 2026 at 10:30 AM via video conference. The meeting will seek shareholder approval for adopting audited standalone and consolidated financial statements for FY2025-26. A dividend of Rs.10 per equity share (1000% on Re.1 face value) has been proposed, with May 25, 2026 as the record date and payment expected from June 15, 2026. Key appointments include Mr. Ajit Krishnakumar as director retiring by rotation, and re-appointment of Dr. K. P. Krishnan as Independent Director for a second 5-year term (October 2026 to October 2031). The Cost Auditor's fee of Rs.6 lakhs for FY2026-27 also requires ratification.
The proposed Rs.10 per share dividend signals strong financial health and provides immediate returns to shareholders. The continuation of Dr. Krishnan as Independent Director ensures governance stability at the board level.