Tata Elxsi Announces 37th AGM on June 24, 2026, Recommends Dividend
Tata Elxsi's 37th AGM is scheduled for June 24, 2026. The board recommended a dividend of ₹75 per share. The Register of Members will close from June 11-24, 2026. E-voting will be open from June 20-23, 2026. Dividend payment is expected after June 30, 2026.
The dividend recommendation and AGM details are important for shareholders, impacting their voting rights and expected returns.
The announcement is a routine corporate communication regarding the AGM and dividend recommendation, with no significant positive or negative financial news.
Tata Elxsi Limited has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, June 24, 2026, at 10:30 AM IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company's Board of Directors, in a meeting held on April 21, 2026, recommended a dividend of ₹75 per equity share (face value of ₹10 each) for approval at the AGM. If approved, the dividend will be paid on or after June 30, 2026, subject to tax deduction at source.
The Register of Members will be closed from Thursday, June 11, 2026, to Wednesday, June 24, 2026 (both dates inclusive) for the AGM and to determine eligibility for the dividend for the financial year ended March 31, 2026.
Shareholders can cast their vote electronically through NSDL's e-voting system. The remote e-voting period commences on Saturday, June 20, 2026, at 9:00 AM IST and concludes on Tuesday, June 23, 2026, at 5:00 PM IST. The cut-off date for determining voting eligibility is Wednesday, June 17, 2026.
Members wishing to express views or ask questions during the AGM must pre-register as a speaker by sending their request via email between Monday, June 15, 2026 (9:00 AM IST) and Wednesday, June 17, 2026 (6:00 PM IST). The company also provided details for registering email addresses and submitting declarations for tax purposes related to the dividend payment.
What to do with a filing like this
Tata Elxsi Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Tata Elxsi Limited. Read the original for the full detail.