Tata Technologies Limited has submitted the Exchange a copy of Srutinizer's report of Annual General Meeting held on June 23, 2025. Further, the company has informed the Exchange regarding voting results.
TATATECH · price
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Tata Technologies submitted the voting results and Scrutinizer's Report for its 31st AGM held on June 23, 2025 via video conferencing. Out of 14,32,507 shareholders on record, about 61.84% of outstanding shares were polled across resolutions. All 10 resolutions were passed with overwhelming majority — the adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend (including a one-time special dividend), and the appointment of the Secretarial Auditor each received over 99.99% support. Director re-appointments saw slightly lower but still strong backing: Mr. Shailesh Chandra got 98.40%, Ms. Usha Sangwan 99.54%, and Ms. Aarthi Sivanandh 97.62%. Three material related party transactions with Tata Motors, Tata Motors Passenger Vehicles, and Jaguar Land Rover (via TTEL) were approved with near-unanimous support. Resolutions 5 and 6 qualified as Special Resolutions, while the rest were Ordinary Resolutions.
Shareholders have approved the FY25 results and a final dividend along with a one-time special dividend, which is a positive signal for income-seeking investors. All director re-appointments and related party transactions sailed through easily, indicating strong management credibility and no meaningful shareholder dissent on governance matters.