Tata Technologies has fixed Thursday, June 18, 2026, as the record date to determine shareholder eligibility for a total dividend of ₹11.70 per equity share for the financial year ended March 31, 2026. The dividend comprises a final dividend of ₹8.35 and a one-time special dividend of ₹3.35. The company has scheduled its 32nd Annual General Meeting (AGM) for Friday, June 26, 2026, at 3:00 pm IST via Video Conferencing. If approved by shareholders, the dividend will be paid on or after July 2, 2026, resulting in a total cash outflow of approximately ₹475 crore.

The company reported revenue from operations of ₹5,505.57 crore in FY 2025-26, a year-on-year increase of 6.5% from ₹5,168.45 crore in the previous year. Operating EBITDA stood at ₹852.96 crore, with an EBITDA margin of 15.5%, compared to 18.1% in FY 2024-25. Profit After Tax for the year was ₹546.59 crore, a decrease of 19.3% from ₹676.95 crore in the prior year. The margin contraction was attributed to higher employee costs, integration efforts related to acquisitions, and temporary revenue headwinds at select large customer programs.

Financial Performance

The following table summarises the consolidated financial results for FY 2025-26:

Services revenue rose 5.7% to ₹4,256.30 crore, while Technology Solutions revenue increased 9.5% to ₹1,249.27 crore. On a standalone basis, revenue from operations increased 3.3% to ₹3,125.50 crore, with standalone PAT of ₹570.41 crore. The company maintained a net cash position of ₹1,188 crore at the end of the fiscal year.

Strategic Highlights

During FY 2025-26, Tata Technologies completed the 100% acquisition of ES-Tec GmbH, Germany, for a net present value of purchase consideration of €64.7 million (₹670.54 crore). This acquisition strengthened capabilities in ADAS, Connected Driving, and Digital Engineering. The company also expanded its BMW TechWorks India joint venture and recorded aerospace revenues growing approximately 8x over the last four years, reaching a run rate of approximately $40 million.

AGM and E-Voting Details

Remote e-voting for the AGM opens on Tuesday, June 23, 2026, at 9:00 am and closes on Thursday, June 25, 2026, at 5:00 pm. The cut-off date for determining voting rights is June 19, 2026. The company has initiated the dispatch of letters to shareholders whose email IDs are not registered, providing the weblink to access the Annual Report 2025-26 in compliance with Regulation 36(1)(b) of the SEBI LODR Regulations.

Tata Technologies Limited has scheduled its 32nd Annual General Meeting for Friday, June 26, 2026, at 3.00 pm IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting is conducted pursuant to General Circular No. 03/2025 issued by the Ministry of Corporate Affairs and relevant SEBI circulars. The facility to cast votes through remote e-voting and e-voting during the AGM has been made available to members.

The remote e-voting period commences at 9.00 am on Tuesday, June 23, 2026, and concludes at 5.00 pm on Thursday, June 25, 2026. Members holding shares as of Friday, June 19, 2026, which is the cut-off date, are eligible to participate in the voting process. The Electronic Voting Event Number (EVEN) assigned for this purpose is 139374.

Members who have not cast their votes via remote e-voting may attend the AGM through VC/OAVM and exercise their franchise. However, members who have already voted remotely will not be permitted to vote again during the meeting. The company has appointed Mr. Jayavant Bhavs, Practicing Company Secretary, as the Scrutineer to ensure the voting process is conducted in a fair and transparent manner.

E-Voting Schedule

Second Saksham Niveshak Campaign

As part of the Second Saksham Niveshak 100 days Campaign, members are requested to update their KYC details. This includes providing information such as name, postal address, mobile number, PAN, and details of the Depository Participant (DP) in case shares are held in dematerialized form. For physical shareholdings, members must provide the folio number. Formats for these updates are available on the company's website.