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 newspaper regarding 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
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Tata Power filed copies of newspaper advertisements published in Financial Express, The Indian Express, and Loksatta, informing shareholders about its 106th Annual General Meeting scheduled for Friday, July 4, 2025 at 2:30 p.m. (IST) via Video Conference/Other Audio Visual Means. The Board has proposed a dividend of 225% (₹2.25 per share on face value of ₹1) for FY25, subject to shareholder approval at the AGM, with the record date set as Friday, June 13, 2025. Remote e-voting will be open from Monday, June 30, 2025 (9:00 a.m.) to Thursday, July 3, 2025 (5:00 p.m.), with the proposed dividend payment date being Monday, July 7, 2025. Mr. P. N. Parikh has been appointed as the scrutinizer for the e-voting process.
Shareholders holding Tata Power shares as of the June 13, 2025 record date will be eligible to receive the proposed ₹2.25 per share dividend and can vote remotely between June 30 and July 3, 2025. The continued dividend declaration reflects stable cash generation, though the actual payout remains subject to AGM approval.