The 39th Annual general meeting of the Company will be held on Wednesday, July 9, 2025 at 11.00 AM (IST) through video conferencing/audio-visual means
Awaiting price reaction for this filing.
Tata Communications has called its 39th Annual General Meeting for July 9, 2025 at 11:00 AM IST, to be held via video conferencing. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY25, declaring a final dividend of ₹25 per share (250% on face value of ₹10), and re-appointing Mr. Ankur Verma as a director liable to retire by rotation. The meeting will also consider appointing M/s. Parikh & Associates as Secretarial Auditors for five years (FY26–FY30), ratifying the Cost Auditor's remuneration of ₹6.60 lakhs, and appointing Mr. Sujit Kumar Varma and Mr. P. Jagdish Rao as Independent Directors, each for a five-year term. The record date for dividend eligibility is June 19, 2025, with payment starting on or after July 10, 2025.
Final dividend of ₹25 per share offers a meaningful payout to shareholders, subject to AGM approval. Two new Independent Director appointments and the long-term Secretarial Auditor appointment reflect routine governance housekeeping, with no material change expected for the stock price.