Tata Chemicals Limited — Others, 05-06-2025: Shareholders meeting

Tata Chemicals has announced a board meeting to consider the financial results for the quarter and half-year. The 86th Annual General Meeting will be held virtually to adopt audited standalone and consolidated financial statements, declare a ₹11 per share dividend (110%), and approve director appointments. Mr. Rajiv Dube is proposed for re-appointment as an Independent Director, and Mr. Modan Saha is proposed for appointment as a Non-Executive Director. Parikh & Associates is up for re-appointment as Secretarial Auditors, and the cost audit fee is set at ₹10.5 lakh plus taxes. Shareholder accessibility is enhanced through remote e-Voting and virtual AGM participation.