TATA CONSUMER PRODUCTS (TATACONSUM) — Board Meeting

Tata Consumer Products announced its 62nd Annual General Meeting (AGM) scheduled for June 18, 2025 at 10:30 AM via in-person and video conference modes. The company published newspaper notices on May 23, 2025 in Business Standard and Aajkaal, detailing e-voting procedures compliant with Companies Act Section 108 and SEBI Listing Regulations. Shareholders can vote electronically via NSDL's e-voting portal (www.evoting.nsdl.com) with voting windows closing June 17, 2025 at 5:00 PM. The meeting will cover annual accounts, dividend declarations, and director appointments.

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About TATA CONSUMER PRODUCTS LIMITED (TATACONSUM)

Fast Moving Consumer Goods · Agricultural Food & other Products · Listed on NSE

Market Cap: ₹1,22,111.92 Cr P/E: 83.2 ROE: 7.3% ROCE: 9.4%

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