TCS informed the exchange regarding proceeding of Annual General Meeting held on June 19, 2025. Further, the Company has submitted with the exchange a copy of scrutinizer''s report along ....
Awaiting price reaction for this filing.
TCS held its 30th AGM on June 19, 2025, from 3:00 PM to 5:49 PM IST, conducted via video conferencing, with a record date of June 12, 2025 covering 22,56,603 shareholders. A total of 10 ordinary resolutions were put to vote through remote e-voting and all were passed with overwhelming majority (between 99.33% and 100% in favour). Key items approved included adoption of audited financial statements for FY25, confirmation of interim dividends (including a special dividend) and declaration of a final dividend, re-appointment of Aarthi Subramanian as Director and her appointment as Executive Director – President and COO, appointment of Secretarial Auditors, and approval of material related party transactions with Tata Capital, Tata Capital Housing Finance, Tejas Networks, Jaguar Land Rover, and TCS Japan Ltd. The scrutinizer's report from Parikh & Associates confirmed the validity of the voting process with no invalid votes recorded.
This is a routine procedural filing confirming that all AGM items were approved with near-unanimous shareholder support, signalling strong management confidence and no significant dissent. The dividend approval and related party transaction clearances are business-as-usual; no negative price impact is expected from the disclosures.