Tata Technologies Limited has informed the Exchange about copy of newspaper publication pertaining to e-voting information for the 31st Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Tata Technologies has published a newspaper advertisement in Financial Express (English) and Loksatta (Marathi) on May 30, 2025, informing shareholders about e-voting details for its 31st Annual General Meeting. The AGM is scheduled for Monday, June 23, 2025 at 2:30 PM IST, to be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). Remote e-voting through NSDL will be open from Friday, June 20, 2025 (9:00 AM) to Sunday, June 22, 2025 (5:00 PM), with the cut-off date set as Monday, June 16, 2025. The E-voting Event Number (EVEN) is 133759. Shareholders can also cast votes during the AGM. The notice has been filed under SEBI LODR Regulations 30, 47 and 44, and Section 108 of the Companies Act, 2013.
This is a routine regulatory disclosure providing shareholders the information needed to participate in the AGM and exercise their voting rights electronically. No material business impact on the stock is expected from this procedural filing.