Tata Elxsi 37th AGM held; key resolutions include Rs 75 dividend

Board & Shareholder Meetings View source PDF

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AI summary

Tata Elxsi held its 37th AGM on June 24, 2026 via video conference from 10:30 AM to 1:00 PM. Chairman N.G. Subramaniam chaired the meeting. Key resolutions put to vote: adoption of FY26 audited financials, declaration of Rs 75 per share dividend, appointment of Ankur Verma as director retiring by rotation, and approval of material related party transactions with Jaguar Land Rover UK for FY27. Remote e-voting was held June 20-23. Results pending scrutinizer review.

Likely market impact

Procedural update confirms Rs 75 dividend and JLR related party deal go to shareholder vote. Results pending; no major surprises expected.