TATA CONSUMER PRODUCTS LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 10, 2026
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Tata Consumer Products has announced its 63rd AGM on June 10, 2026 at 10:30 AM via video conferencing. The key agenda includes adoption of audited standalone and consolidated financial statements for FY2025-26 (ending March 31, 2026), declaration of dividend at Rs.10 per share (1000% on Re.1 face value), and re-appointment of Director Ajit Krishnakumar. Special business involves re-appointment of Dr. K.P. Krishnan as Independent Director for a second 5-year term (Oct 2026 to Oct 2031) and ratification of Cost Auditor remuneration at Rs.6 lakhs for FY2026-27. Record date for dividend entitlement is May 25, 2026, with payment starting June 15, 2026. Remote e-voting runs from June 6-9, 2026.
Shareholders can expect Rs.10 per share dividend if approved at AGM. The continuation of Dr. Krishnan as Independent Director maintains board stability. The meeting being virtual allows wider shareholder participation.