TATA CONSUMER PRODUCTS LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 18, 2025
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Tata Consumer Products has issued the notice for its 62nd AGM, scheduled for Wednesday, June 18, 2025, at 10:30 a.m. (IST) via video conferencing. The agenda includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 8.25 per equity share (face value Re. 1, i.e. 825%), and re-appointment of Mr. N. Chandrasekaran (DIN: 00121863) as a director liable to retire by rotation. The notice also seeks approval for ratification of the Cost Auditor's remuneration of Rs. 6 lakh for FY 2025-26 and appointment of Dr. Asim Kumar Chattopadhyay as Secretarial Auditor for a 5-year term (April 2025 to March 2030) at Rs. 5.5 lakh for FY 2025-26. The record date for dividend eligibility is May 29, 2025, with dividend payment starting June 21, 2025. Remote e-voting will be open from June 14, 2025 (9:00 a.m.) to June 17, 2025 (5:00 p.m.) via NSDL.
Confirms a healthy 825% dividend for FY25, a positive signal for shareholders; the record date of May 29, 2025 is the key date to be eligible for the dividend. Other items are routine governance matters unlikely to move the stock, though the unchanged strong payout reinforces income-investor appeal.