The 31st Annual General Meeting (AGM) of Tata Technologies Limited was held on June 23, 2025, via video conferencing.
Mr. Ajoyendra Mukherjee, Chairman of the Board, chaired the meeting.
Mr. Warren Kevin Harris, CEO and Managing Director, made a presentation to the members.
Members observed a one-minute silence to honor those who died in the Air India flight crash on June 12, 2025, and acknowledged the passing of Mr. Ratan N. Tata on October 9, 2024.
Key resolutions passed include:
Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025.
Declaration of a final dividend on equity shares for FY25, including a one-time special dividend.
Re-appointment of Mr. Shailesh Chandra as Director.
Re-appointment of Ms. Aarthi Sivanandh and Ms. Usha Sangwan as Non-Executive Independent and Woman Directors.
Appointment of Secretarial Auditor for five years from FY26.
Approval of Material Related Party Transactions with Tata Motors Limited, Tata Motors Passenger Vehicles Limited and Jaguar Land Rover Limited.