Tata Elxsi Limited has approved a dividend of ₹75 per equity share for the financial year 2025-26 at its 37th Annual General Meeting held on June 24, 2026. Shareholders sanctioned material related party transactions with Jaguar Land Rover Limited, UK, for FY 2026-27 and adopted the audited financial statements for the year ended March 31, 2026. The meeting, conducted via Video Conference, was chaired by Mr. N.G. Subramaniam, Chairman of the Board.

Mr. Vaibhav Dandawate, Practicing Company Secretary, served as the Scrutinizer for the voting process. Remote e-voting was administered by National Securities Depository Limited (NSDL), with the voting period open from June 20, 2026, to June 23, 2026. The proceedings complied with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolutions Passed

Four resolutions were put to vote, covering both ordinary and special business items. All resolutions were passed with the requisite majority. The results were declared following the conclusion of the voting period.

Voting Summary

The total number of shareholders on the record date, June 17, 2026, was 6,03,309. For the dividend resolution, 3,80,39,197 votes were polled, representing 61.0610% of outstanding shares. Of the votes polled, 99.9958% were in favour. Promoters and the Promoter Group cast 2,73,48,919 votes in favour.

Regarding the related party transactions, 1,06,87,522 votes were polled, with 99.9790% in favour. Promoters did not vote on this resolution in compliance with Regulation 23 of the SEBI Listing Regulations. Public Institutions and Public Non-Institutions supported the resolution with 1,06,36,005 and 49,271 votes respectively.

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.