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.

Tata Elxsi Limited filed its Business Responsibility and Sustainability Report for FY 2025-26 with the stock exchanges on June 01, 2026. The filing, submitted pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, includes an Independent Reasonable Assurance Opinion Statement provided by ISOQAR (India) Private Limited. The report details the company's environmental, social, and governance performance, highlighting a reduction in carbon footprint and the absence of regulatory penalties.

Environmental Performance

The company reported that 66.2% of its total energy consumption was sourced from renewable energy during FY 2025-26. Tata Elxsi confirmed it achieved its commitment to reduce its carbon footprint by 50% against the 2021 benchmark by 2025. The report outlines initiatives such as investing in rooftop solar projects and procuring green power directly from utility service providers to mitigate Scope 2 emissions. The company aims for carbon neutrality by 2030 and net-zero emissions by 2045.

Employee and Social Metrics

Tata Elxsi employed 11,540 individuals, comprising 11,046 permanent employees and 494 other-than-permanent employees, as of the end of the financial year. The workforce included 16 differently abled employees. The company reported a 100% coverage rate for health and accident insurance for permanent employees. The Board of Directors consisted of six members, with one female director, while the Key Management Personnel included three members, one of whom was female.

Governance and Compliance

The report states that Tata Elxsi did not incur any fines, penalties, settlements, or payments to regulators, law enforcement bodies, or judicial authorities during FY 2025-26. The company maintained that all policies covering the principles of the National Guidelines on Responsible Business Conduct (NGRBC) were approved by the Board. ISOQAR provided reasonable assurance for the Business Responsibility and Sustainability Report Core Indicators.

Key Financial and Operational Metrics

The company’s operations span 8 national offices and 21 international offices, serving markets where exports contribute more than 80% of the total revenue. The Business Responsibility and Sustainability Report forms an integral part of the Integrated Annual Report for FY 2025-26.