Tata Communications Limited has announced that its Board of Directors will convene on April 22, 2026, to review and approve the company's audited financial results for the financial year ended March 31, 2026. The meeting will also address potential dividend recommendations for shareholders. Following the board meeting, the company will host an earnings call to discuss Q4FY26 and full year FY26 results.

Board Meeting Agenda

The scheduled board meeting will focus on several key items as outlined in the company's regulatory filing. The directors will consider, approve, and take on record both standalone and consolidated audited financial results along with statutory auditor reports for FY26.

Earnings Call Schedule

Tata Communications will conduct an earnings call via Zoom webinar on April 22, 2026, at 6:30 pm IST to discuss Q4FY26 and full year FY26 results. The call is scheduled for one hour duration and will include a management commentary followed by a Q&A session.

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, Tata Communications has implemented trading restrictions. The trading window closed on March 24, 2026, and will remain suspended until 48 hours after the financial results are officially declared to the stock exchanges.

Regulatory Compliance

Both announcements were made pursuant to SEBI regulations. The board meeting announcement follows Regulations 29(1)(a) and 50(1), while the earnings call notification is under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosures have been filed with both the National Stock Exchange of India Limited and BSE Limited.

Company Secretary and Compliance Officer Zubin Adil Patel signed both regulatory filings, confirming the authenticity of the announcements. The company has made the disclosures available on its official website at tatacommunications.com under the investors section.

Tata Communications Limited has announced the retirement of its Managing Director and Chief Executive Officer, Mr. A.S. Lakshminarayanan, marking a significant leadership transition for the telecommunications company. The retirement became effective from the close of working hours on April 13, 2026.

Regulatory Disclosure and Compliance

The company formally notified both major Indian stock exchanges about this executive change through official communications. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full regulatory compliance.

Stock Exchange Notifications

Tata Communications submitted the retirement intimation to both the National Stock Exchange of India Limited (Symbol: TATACOMM) and BSE Limited (Scrip Code: 500483). The formal communication was signed by Company Secretary and Compliance Officer Zubin Adil Patel on April 13, 2026.

Company Acknowledgment

In its official statement, Tata Communications placed on record its appreciation for the significant contributions made by Mr. Lakshminarayanan during his tenure with the company. The telecommunications firm has made all relevant documents available on its investor relations website at www.tatacommunications.com/investors .

Documentation and Transparency

The company provided detailed disclosure information as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. This comprehensive documentation ensures transparency regarding the leadership change and maintains compliance with all regulatory requirements for listed companies in India.