Tata Consumer Products Ltd

Tata Consumer Products Ltd has informed the stock exchanges that its wholly owned subsidiary, Tata Tea Holdings Private Limited (TTHPL), has been struck off from the Register of Companies. This action, effective June 29, 2026, follows TTHPL's application for voluntary strike-off. The company stated that this move will have no material impact on its operations or financial position. TTHPL has ceased to be a subsidiary of Tata Consumer Products.

Tata Consumer Products Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, June 24, 2026, and is in connection with the upcoming declaration of Unaudited Financial Results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the financial results are officially announced to the stock exchanges. The specific date for the Board Meeting to approve these results will be communicated separately. This measure is in line with the company's 'Code of Conduct for Prevention of Insider Trading'.

Tata Consumer Products Ltd has received an ESG rating of 67, categorized as 'Strong', and a Core ESG rating of 66 from CRISIL ESG Ratings & Analytics Limited. The company clarified that it did not engage CRISIL for this rating. CRISIL independently prepared the report based on publicly available data pertaining to the company's performance in FY 2025-26. This information is disclosed in accordance with Regulation 30 of the SEBI Listing Regulations.

Tata Consumer Products Ltd has received an ESG rating of 68/100 (Category: Strong) from ESG Risk Assessments and Insights Limited. The company clarified that it did not engage the firm for this rating, and the report was independently prepared based on publicly available data for FY 2025-26. This information is being made available on the company's website.

Tata Consumer Products Ltd. will hold its 63rd Annual General Meeting on June 10, 2026, via video conference. The company has dispatched the Integrated Annual Report for FY 2025-26 to shareholders with registered email addresses. Shareholders whose email addresses are not registered can access the report on the company's website and the websites of NSDL, BSE, NSE and CSE. The record date for the final dividend and last date for TDS exemption forms submission is May 25, 2026.

Tata Consumer Products Ltd has announced its 63rd Annual General Meeting (AGM) will be held on Wednesday, June 10, 2026, at 10:30 a.m. (IST) via video conference. The AGM will cover the adoption of audited financial statements, declaration of dividend of ₹10 per share, appointment and re-appointment of directors, and ratification of the cost auditor's remuneration for FY 2026-27. The notice and Integrated Annual Report for FY 2025-26 are available on the company's website.

Tata Consumer Products Ltd has released its Integrated Annual Report for the financial year 2025-26, as per Regulation 34(1) of the SEBI Listing Regulations. The report, containing the notice of the 63rd AGM, was sent electronically to members with registered email addresses and is available on the company's website. The 63rd Annual General Meeting will be held on Wednesday, June 10, 2026, at 10.30 a.m. (IST) through Video Conference/Other Audio Visual Means.

Tata Consumer Products Ltd. has released its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI Listing Regulations. The report, along with an Independent Assurance Opinion Statement from BSI Group India Private Limited, is part of the Integrated Annual Report for FY 2025-26 and is available on the company's website. The report includes details such as the company's CIN, registered and corporate addresses, financial year reporting, stock exchange listings, paid-up capital (₹98.96 Crores), and contact information for queries. The BRSR covers the company's operations, including manufacturing, trading, and the locations of its plants and offices, with consolidated revenue split between India (66%) and outside India (34%).

Tata Consumer Products Ltd. will hold its 63rd Annual General Meeting on June 10, 2026, via video conference. The board has recommended a dividend of ₹10 per equity share (1000% of face value Re. 1), subject to shareholder approval. The record date for dividend entitlement is May 25, 2026. Dividend payment, after tax deduction, will be made on or after June 15, 2026, to beneficial owners and members holding shares in physical form as of the record date.

Tata Consumer Products Ltd. will hold its 63rd Annual General Meeting on June 10, 2026, via video conference. The board has recommended a dividend of ₹10 per equity share (1000% of face value Re. 1), subject to shareholder approval. The record date for dividend entitlement is May 25, 2026, and payment will be made on or after June 15, 2026, subject to tax deduction.