Tata Elxsi Limited has informed the Exchange regarding Proceedings of the 36th Annual General Meeting held on Jun 25, 2025
TATAELXSI · price
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Tata Elxsi held its 36th Annual General Meeting on June 25, 2025, via video conference from 10:30 AM to 12:30 PM IST, chaired by Mr. N.G. Subramaniam with MD & CEO Mr. Manoj Raghavan also addressing shareholders. A total of 68 members attended through VC (4 from promoter group, 64 from public), against a total shareholder base of 5,96,956 as on the cut-off date of June 18, 2025. The Chairman and MD & CEO briefed shareholders on the company's performance in FY 2024-25, key large deals across segments and geographies, and the way forward. All six resolutions set out in the AGM Notice were passed with the requisite majority, including the declaration of a Rs. 75 per equity share dividend for FY 2024-25.
Shareholders have formally approved a Rs. 75 per share dividend, the re-appointment of Chairman N. Ganapathy Subramaniam and Independent Director Prof. Anurag Kumar, and a material related party transaction with Jaguar Land Rover (UK) for FY 2025-26 — outcomes broadly continuity-oriented and likely neutral to mildly positive for the stock.