Notice of AGM

Tata Consumer Products Limited

12 May 2023

 

May 12, 2023

London stock exchange 10 Paternoster Square London EC4M 7LS United Kingdom

Luxembourg Stock Exchange 35A Boulevard Joseph ll L-1840 Luxembourg T: [phone] - 1 F: [phone]

Sub: Integrated Annual Report FY 2022-23 and Notice of the 60^th Annual General Meeting

Dear Sir/Madam,

We wish to inform you that 60^th Annual General Meeting (AGM) of the Company will be held on Tuesday, June 6, 2023, at 10:30 a.m. IST through Video Conference/Other Audio-Visual Means, in accordance with the Circulars issued by the Ministry of Corporate Affairs and by the Securities and Exchange Board of India, provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015.

The Board of Directors has recommended a dividend of Rs. 8.45 per equity share of Re. 1 each (845%) of the Company for approval by the Shareholders at the 60^th AGM. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, May 20, 2023, to Friday, May 26, 2023 (both days inclusive) for determining the entitlement of equity shareholders to the dividend for the financial year ended March 31, 2023, if approved by the Shareholders at the 60^th AGM. The payment of such dividend, subject to deduction of tax at source, will be made on or after June 8, 2023 and before July 5, 2023.

We are submitting herewith the Integrated Annual Report of the Company for FY 2022-23 including the Business Responsibility and Sustainability Report together with the Notice of 60^th  AGM, which can also be downloaded from the Company's website:  https://www.tataconsumer.com/investors/investor-information/annual-reports

Kindly take the same on your record and acknowledge.

Yours Sincerely,

For: TATA CONSUMER PRODUCTS LIMITED

Neelabja Chakrabarty

Company Secretary

 

END