Tata Steel Limited has informed the Exchange about Copy of Newspaper Publication
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Tata Steel has informed the stock exchanges that it has published newspaper advertisements on June 10, 2025, in five newspapers (The Free Press Journal, The Indian Express, Financial Express, Loksatta, and Navshakti) giving notice of its 118th Annual General Meeting scheduled for Wednesday, July 2, 2025, at 3:00 p.m. IST, to be held via Video Conferencing/Other Audio-Visual Means. The notice also covers the e-voting window (June 28, 2025, 9:00 a.m. to July 1, 2025, 5:00 p.m.) and the cut-off date of June 25, 2025. Separately mentioned in the advertisement: the Board has recommended a dividend of ₹3.60 per equity share of ₹1 face value (360%) for FY2024-25, with record date June 6, 2025, and payment from July 4, 2025, subject to shareholder approval at the AGM. The Integrated Report and Annual Accounts for FY2024-25 were dispatched electronically on June 6, 2025.
This is a routine regulatory disclosure (copy of newspaper publication) to comply with SEBI Listing Regulations. No new material event — the AGM, e-voting, and dividend details are already known. For shareholders, the key actionable dates are the cut-off date (June 25) for e-voting eligibility and July 2, 2025 for the AGM; dividend is contingent on AGM approval.