Tata Technologies Limited — Others, 23-06-2025: Shareholders meeting

Tata Technologies Limited has announced voting results of its 31st Annual General Meeting held through video conferencing. All ten resolutions, including adoption of the financial results for the year ended March 31, 2025, declaration of a final dividend (including a special dividend), director appointments, re-appointments of independent women directors, appointment of the secretarial auditor, and approval of related party transactions with Tata group entities, received overwhelming shareholder approval, with votes in favor exceeding 97.6% in all cases. Notably, Mr. Shailesh Chandra was re-appointed as director by 98.4% votes, while the two independent women directors were re-appointed by over 97.6% and 99.5%, respectively. Related party transactions secured more than 99.9% support.