Tata Elxsi Limited — Others, 26-06-2025: Shareholders meeting

Tata Elxsi has announced the successful completion of its 36th AGM where all resolutions were passed with strong shareholder support. Key approvals include adoption of the financial results for the year, a dividend of Rs. 75 per equity share, re-appointment of director Mr. N. Ganapathy Subramaniam, and approval of related party transactions with Jaguar Land Rover UK for FY 2025-26. The company also appointed M/s. V Sreedharan and Associates as Secretarial Auditors for five years and re-appointed Prof. Anurag Kumar as an Independent Director for a second term. These decisions reinforce governance and steady stakeholder returns.