Tata Communications Limited (TATACOMM) — Annual Report

Tata Communications announced its 40th Annual General Meeting on July 9, 2026, at 11:00 a.m. IST via video conferencing, alongside the Integrated Annual Report for FY 2025-26. Shareholders will vote on adopting audited standalone and consolidated financial statements, declaring a final dividend of H17.50 per share, appointing N. Ganapathy Subramaniam as Director and Ganapathi S. Lakshminarayanan as Managing Director and CEO for five years, and ratifying the Cost Auditor’s remuneration. The meeting will be conducted electronically per MCA Circulars, with no physical attendance required. Electronic voting opens July 5-8, 2026, and proxy voting is unavailable. Shareholders must register email addresses by July 2, 2026, to receive notices and voting credentials. Dividend payments will be made electronically on July 10, 2026, subject to KYC compliance and TDS deductions. The Board recommends all resolutions, including the MD’s remuneration of H4 crore annually plus performance-linked incentives up to H7.5 crore, and a one-time cash compensation of up to H2.5 crore per milestone. The MD’s appointment includes a five-year term with termination clauses for misconduct or incapacity. Shareholders may inspect governance documents electronically before the meeting.