Tata Elxsi Limited has submitted the Exchange a copy of the Voting Results and Srutinizers report of Annual General Meeting held on Jun 25, 2025
TATAELXSI · price
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Tata Elxsi held its 36th AGM on June 25, 2025, and all six resolutions were passed with the requisite majority through remote e-voting. Shareholders approved the audited financial statements for FY25, a dividend of Rs. 75 per equity share, and the re-appointment of Mr. N. Ganapathy Subramaniam as director. Material related party transactions with Jaguar Land Rover Limited, UK for FY26 were cleared, with promoters recusing themselves from voting on this item (resolution passed with 99.84% support). M/s. V Sreedharan and Associates were appointed as Secretarial Auditors for five years, and Prof. Anurag Kumar was re-appointed as Non-Executive Independent Director for a second term from November 15, 2025 to July 12, 2030. Overall, around 63.8% of the 6.22 crore outstanding shares were polled, with very high approval rates across all resolutions.
Routine procedural outcome — all standard AGM items cleared smoothly, including the Rs. 75 dividend and JLR related-party deal. No material dissent or red flags for shareholders; unlikely to move the stock price.