Tata Technologies passes all resolutions at 32nd AGM
Tata Technologies Limited conducted its 32nd Annual General Meeting on June 26, 2026, via video conferencing, approving the audited financial statements for the year ended March 31, 2026, and declaring a final dividend. All seven resolutions, including the re-appointment of a director and material related party transactions with Tata Motors entities and Jaguar Land Rover, were passed with the requisite majority. The meeting was overseen by Scrutinizer Mr. Jayavant B. Bhavé.
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Tata Technologies Limited held its 32nd Annual General Meeting on June 26, 2026, through video conferencing, approving the audited financial statements for the year ended March 31, 2026, and declaring a final dividend. All seven resolutions on the agenda were passed with the requisite majority, covering the adoption of standalone and consolidated financial statements, the appointment of a director, and several material related party transactions. The meeting saw participation from 120 shareholders via video conferencing, with a total of 12,71,367 shareholders registered on the cut-off date.
The Chairman, Mr. Ajoyendra Mukherjee, chaired the meeting, which commenced at 3:00 p.m. IST. Mr. Warren Kevin Harris, CEO and Managing Director, presented the company's performance for the financial year 2025-26. The Statutory Auditors' Report and Secretarial Auditor's Report contained no qualifications, adverse remarks, or disclaimers. Mr. Jayavant B. Bhavé of M/s J B Bhavé & Co. served as the Scrutinizer for the e-voting process.
Voting Results
The remote e-voting facility was available prior to the meeting, and the results were declared post-conclusion. The resolutions passed covered financial results, dividend declaration, director appointment, and specific related party transactions. Promoters did not vote on resolutions related to related party transactions where they were interested.
| Item No. | Details of the Resolutions | Type | Votes in Favour | Votes Against |
|---|---|---|---|---|
| 1 | Adopt Audited Standalone Financial Statements for FY26 | Ordinary | 264,958,386 | 2,854 |
| 2 | Adopt Audited Consolidated Financial Statements for FY26 | Ordinary | 264,958,201 | 2,843 |
| 3 | Declare Final Dividend for FY26 | Ordinary | 264,958,936 | 2,318 |
| 4 | Re-appoint Director Mr. Shailesh Chandra | Ordinary | 260,202,903 | 4,758,021 |
| 5 | Related Party Transaction with Tata Motors Passenger Vehicles Ltd | Ordinary | 40,931,034 | 3,430 |
| 6 | Related Party Transaction with Tata Motors Ltd | Ordinary | 40,932,754 | 3,535 |
| 7 | Related Party Transaction between TTEL and Jaguar Land Rover Ltd | Ordinary | 40,932,819 | 3,558 |
Related Party Transactions
Resolutions 5, 6, and 7 concerned material related party transactions. These involved transactions between the company and Tata Motors Passenger Vehicles Limited (formerly Tata Motors Limited), Tata Motors Limited (formerly TML Commercial Vehicles Limited), and between Tata Technologies Europe Limited (TTEL) and Jaguar Land Rover Limited. As these resolutions were of interest to the promoter group, they abstained from voting on these items. The public shareholders overwhelmingly approved these transactions.
The summary of proceedings has been filed under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer's report confirmed that all resolutions secured the required majority and were passed as ordinary resolutions.
Historical Stock Returns for Tata Technologies
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.03% | -11.71% | -4.98% | +4.92% | -5.74% | -48.96% |
How will the approved related party transactions with Tata Motors and Jaguar Land Rover impact Tata Technologies' revenue growth in the upcoming fiscal year?
What strategic initiatives does the company plan to pursue following the re-appointment of Mr. Shailesh Chandra as Director?
Will the company maintain the current dividend payout ratio given the approval of the final dividend for FY26?
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