TATA CONSUMER PRODUCTS LIMITED (TATACONSUM) — Annual Report(2 announcements)

Tata Consumer Products Limited (TCPL) released its Business Responsibility and Sustainability Report for FY 2025-26, highlighting consolidated revenue of **₹20,290 crores**, with India contributing **₹13,442 crores** (66%) and international markets **₹6,848 crores** (34%). The report details progress on sustainability targets, including 100% carbon neutrality across Scope 1 and 2 emissions, 35% renewable energy adoption, 80% recyclable/compostable/reusable packaging, and zero waste to landfill. Governance disclosures include Board-level CSR & Sustainability Committee oversight, with Mr. Sunil D’Souza (Managing Director & CEO) leading implementation. Material risks identified include climate change impacts, water scarcity, packaging transition costs, and supply chain disruptions. The company achieved key ESG milestones: 100% Trustea certification for Indian tea, 100% Rainforest Alliance certification for coffee estates, and 100% compliance with Extended Producer Responsibility (EPR) norms. Independent assurance by BSI Group India was provided for BRSR Core KPIs. No material changes from the previous period were noted in financials or strategy, and forward guidance remains aligned with long-term 2030/2040 sustainability targets.

Tata Consumer Products announced its 63rd Annual General Meeting on June 10, 2026, via video conference, alongside its Integrated Annual Report for FY2025-26. Shareholders will vote on adopting audited standalone and consolidated financial statements, declaring a Rs.10 per share dividend for FY2025-26, appointing Mr. Ajit Krishnakumar as a director, and reappointing Dr. K.P. Krishnan as an independent director for a second term. Special resolutions include ratifying the cost auditor's remuneration of Rs.6 lakhs for FY2026-27. Record date for dividend eligibility is May 25, 2026, with dividend payment starting June 15, 2026. The meeting will be conducted electronically, offering e-voting and virtual attendance options through NSDL platforms, with detailed instructions provided for proxy, dividend entitlement, and shareholder communications.