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Tata Consultancy Services Ltd. — AGM Information 2025
May 20, 2025
61417_rns_2025-05-20_b5da3487-4c59-4668-8a69-46997d615251.pdf
AGM Information
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TCS/SE/35/2025-26
May 20, 2025
National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai - 400051 Symbol - TCS
BSE Limited P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code No. - 532540
Dear Sirs,
Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in Economic Times (English), Free Press Journal (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs General Circular No. 09/2024 dated September 19, 2024 read with the circulars issued earlier in this regard (collectively referred to as "MCA Circulars") intimating that 30th Annual General Meeting of the Company will be held on Thursday, June 19, 2025, at 3.00 p.m. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM).
The above information is also available on the website of the Company www.tcs.com
Thanking you,
Yours faithfully,
For Tata Consultancy Services Limited
Digitally signed by YASHASWIN YASHASWIN NARENDRA SHETH NARENDRA SHETH Date: 2025.05.20 18:25:14 +05'30'
Yashaswin Sheth Company Secretary
Encl: As above
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9th Floor Nirmal Building Nariman Point Mumbai 400 021 Tel 91 22 6778 9595 Fax 91 22 6630 3672 e-mail [email protected] website www.tcs.com Registered Office 9th Floor Nirmal Building Nariman Point Mumbai 400 021 Corporate Identity No. (CIN): L22210MH1995PLC084781
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9th Floor Nirmal Building Nariman Point Mumbai 400 021 Tel 91 22 6778 9595 Fax 91 22 6630 3672 e-mail [email protected] website www.tcs.com Registered Office 9th Floor Nirmal Building Nariman Point Mumbai 400 021 Corporate Identity No. (CIN): L22210MH1995PLC084781
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9th Floor Nirmal Building Nariman Point Mumbai 400 021 Tel 91 22 6778 9595 Fax 91 22 6630 3672 e-mail [email protected] website www.tcs.com Registered Office 9th Floor Nirmal Building Nariman Point Mumbai 400 021 Corporate Identity No. (CIN): L22210MH1995PLC084781
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9th Floor Nirmal Building Nariman Point Mumbai 400 021 Tel 91 22 6778 9595 Fax 91 22 6630 3672 e-mail [email protected] website www.tcs.com Registered Office 9th Floor Nirmal Building Nariman Point Mumbai 400 021 Corporate Identity No. (CIN): L22210MH1995PLC084781