Tata Elxsi Limited has closed its trading window for designated persons and their immediate relatives effective Wednesday, June 24, 2026. The closure is implemented in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. This restriction is enforced to ensure fair market practices ahead of the approval of the audited financial results for the quarter ending June 30, 2026.

The trading window will remain shut until the financial results are officially declared and disseminated to the stock exchanges. Following the announcement, the window will reopen 48 hours later to allow designated persons to trade in the company's securities. An official intimation regarding this schedule has been communicated to all designated persons within the organization.

Compliance and Regulatory Framework

The decision aligns with the company's internal policies and regulatory mandates designed to prevent insider trading. The designated persons include key management personnel and employees who may have access to unpublished price-sensitive information (UPSI). The closure ensures that no trades are executed during the period leading up to the results announcement, thereby maintaining market integrity.

Key Dates and Timeline

The company secretary and compliance officer, Sneha Vijayakumar, signed the intimation on June 19, 2026. The filing was submitted to both BSE Limited and the National Stock Exchange of India Limited for public record and compliance.

Tata Elxsi Limited has fixed Wednesday, June 10, 2026, as the record date to determine shareholder entitlement for a dividend of ₹75 per equity share. The Board of Directors recommended this payout, amounting to 750% of the face value of ₹10 each, at its meeting held on April 21, 2026. The dividend, subject to approval by shareholders at the upcoming Annual General Meeting, is scheduled to be paid on or after June 30, 2026.

The company’s Register of Members will remain closed from Thursday, June 11, 2026, to Wednesday, June 24, 2026, both dates inclusive. The 37th Annual General Meeting is scheduled for Wednesday, June 24, 2026, at 10:30 a.m. (IST) through Video Conferencing or Other Audio-Visual Means. Shareholders will vote on the dividend proposal and other resolutions during this meeting.

Key AGM and Dividend Details

The following table summarizes the important dates and timelines for the corporate action:

Dividends for shares held in physical mode will be paid to members whose names appear in the Register of Members as of the close of business hours on June 10, 2026. For shares held in dematerialized form, the payout will be made to members whose names appear in the list of beneficial owners furnished by the depositories as of the same date. The company confirmed that the dividend is subject to tax deduction at source.

E-Voting and Shareholder Participation

Remote e-voting for the AGM commences on Saturday, June 20, 2026, at 09:00 a.m. (IST) and ends on Tuesday, June 23, 2026, at 05:00 p.m. (IST). Members holding shares as on the cut-off date of Wednesday, June 17, 2026, are eligible to cast their votes electronically. Shareholders wishing to speak during the AGM must register by sending a request to their registered email address between June 15 and June 17, 2026.

Resident Individual Shareholders who are not liable to pay income tax may submit Form 121 by 06:00 p.m. (IST) on Wednesday, June 10, 2026, to avail non-deduction of tax at source. Non-resident shareholders must submit necessary documents, including Form 41 and Tax Residency Certificate, by the same deadline to claim tax treaty benefits.