Pursuant to Regulation 30, 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, relevant Circulars issued by Ministry of Corporate Affairs (MCA), we enclose herewith copies of the advertisements published in the newspapers regarding Notice of 106th Annual General Meeting of the Company scheduled to be held on Friday, July 4, 2025 at 2:30 p.m. (IST) through Video Conference (VC) /Other Audio Visual Means (OAVM).
TATAPOWER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tata Power has published newspaper advertisements regarding its 106th AGM, which is scheduled for Friday, July 4, 2025 at 2:30 p.m. (IST) via Video Conference. The notices appeared in Financial Express, The Indian Express, and Loksatta. The company also disclosed key AGM-related details: the record date is Friday, June 20, 2025, and a dividend of Rs 2.25 per equity share (225%) has been proposed, subject to shareholder approval at the AGM, with payment on or after July 7, 2025. Shareholders must register their email addresses by June 27, 2025 to receive the Integrated Annual Report and AGM notice electronically. The filing also reminds shareholders about mandatory KYC updates for dividend processing and notifies that shares with unclaimed dividends for seven or more consecutive years will be transferred to the IEPF Authority.
This is a routine regulatory compliance filing disclosing the AGM notice in newspapers, with no direct impact on stock price. However, shareholders should note the record date of June 20, 2025 to be eligible for the proposed Rs 2.25 per share dividend. Investors holding shares in physical form or with outdated KYC must act before the deadlines to avoid dividend delays or risk of share transfer to the IEPF.