Tata Steel Limited announced its 118th Annual General Meeting (AGM) will be held on Wednesday, July 2, 2025, at 3:00 p.m. (IST) via two-way Video Conferencing/Other Audio-Visual Means. Key agenda items for the AGM include:
The Record Date for determining members entitled to receive the dividend is Friday, June 6, 2025. If approved by shareholders, the dividend will be paid on and from Friday, July 4, 2025.
For the AGM, the remote e-Voting period will commence on Saturday, June 28, 2025, at 9:00 a.m. (IST) and conclude on Tuesday, July 1, 2025, at 5:00 p.m. (IST). The cut-off date for voting eligibility is Wednesday, June 25, 2025. Members will also have the facility for e-voting during the AGM proceedings.
Due to the virtual nature of the AGM, physical attendance of members has been dispensed with, and the facility for appointment of proxies will not be available. Members are encouraged to register their email addresses for receiving the Integrated Report and Annual Accounts for FY 2024-25 and for e-voting. Instructions for e-voting and joining the virtual meeting are provided in the notice.
Tata Steel Limited has announced the schedule of its upcoming analyst/institutional investor meetings. The company will hold two one-to-one meetings in Mumbai on 10 June 2025: