Tejas Networks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 27, 2025
TEJASNET · price
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Tejas Networks held its 25th Annual General Meeting on June 27, 2025 via video conferencing, with 81 members attending virtually. All 5 directors and key managerial personnel (CFO and Company Secretary) were present, chaired by N. Ganapathy Subramaniam. Seven ordinary resolutions were deemed passed, including adoption of audited standalone and consolidated financial statements for FY25, declaration of a dividend of Rs. 2.50 per equity share, re-appointment of N. Ganapathy Subramaniam as director liable to retire by rotation, and appointment of M/s V Sreedharan and Associates as secretarial auditor. Shareholders also approved material related party transactions with Tata Consultancy Services and ratified the remuneration of cost auditors. E-voting was facilitated, with results to be declared separately by the scrutinizer.
Routine procedural filing confirming smooth conduct of the AGM with all resolutions passing. The Rs. 2.50 per share dividend provides a tangible return to shareholders, while the approved related party transactions with TCS reflect the ongoing operational and financial relationship within the Tata group ecosystem.