Tata Technologies Limited — Board Meeting, 25-04-2025: Outcome of Board Meeting

The Board of Directors of Tata Technologies Limited has approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2025. The company proposes a final dividend of ₹8.35 and a one-time special dividend of ₹3.35 per equity share, totaling ₹11.70 per share, pending shareholder approval at the upcoming AGM. Ms. Aarthi Sivanandh and Ms. Usha Sangwan will be reappointed as Non-Executive Independent Directors for five-year terms, subject to approval. The meeting included discussions on key financials and strategic decisions affecting future operations.