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TATA CONSUMER PRODUCTS LIMITED Proxy Solicitation & Information Statement 2026
60530_rns_2026-05-18_8416a76f-f1e7-412a-84c2-0dce687ceed7.pdf
Proxy Solicitation & Information Statement
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TATA
May 18, 2026
National Stock Exchange of India Limited
Exchange Plaza, C-1, G Block Bandra
Kurla Complex,
Bandra (E)
Mumbai 400 051
Scrip Code – TATACONSUM
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400001
Scrip Code – 500800
The Calcutta Stock Exchange Limited
7 Lyons Range, Kolkata 700 001
Scrip Code – 10000027
(Demat), 27 (Physical)
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir, Madam,
This is to inform you that in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company’s website from where the Integrated Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed for your records.
The above information is also being made available on the Company’s website at www.tataconsumer.com
This is for your information and records and request you to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations.
Yours Sincerely,
For Tata Consumer Products Limited
Delnaz
Data Harda
Digitally signed by
Delnaz Dara Harda
Date: 2026.05.18
14:40:57 +05'30'
Delnaz Dara Harda
Company Secretary & Compliance Officer
ACS:73704
Encl: As above
TATA CONSUMER PRODUCTS LIMITED
11/13 Botawala Building 1st Floor Office No 2-6 Horniman Circle Fort Mumbai 400 001 India
Tel: 91-22-6121-8400 | Fax: 91-22-61218499
Registered Office: Tata Centre, 1st Floor, 43, Jawaharlal Nehru Road, Kolkata – 700 071
Corporate Identity Number (CIN): L15491WB1962PLC031425
email: [email protected]
website: www.tataconsumer.com
TATA
TATA CONSUMER PRODUCTS LIMITED
11/13 Botawala Building, 1st Floor, Office No 2-6, Horniman Circle, Fort, Mumbai 400 001, India
Tel: 91-22-6121-8400 | Fax: 91-22-61218499
Registered Office: Tata Centre, 1st Floor, 43, Jawaharlal Nehru Road, Kolkata – 700 071
Corporate Identity Number (CIN): L15491WB1962PLC031425
email: [email protected] | website: www.tataconsumer.com
May 18, 2026
Dear Shareholder(s),
Sub: Notice of 63rd Annual General Meeting of the Members of Tata Consumer Products Limited and Integrated Annual Report for FY 2025-26
We are pleased to inform you that the 63rd Annual General Meeting ('AGM') of Tata Consumer Products Limited ('the Company') is scheduled to be held on Wednesday, June 10, 2026, at 10.30 a.m. (1ST) through Video Conference ('VC') facility/ Other Audio Visual Means ('OAVM'), in compliance with the General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being No. 03/2025 dated September 22, 2025, ('MCA Circulars') issued by the Ministry of Corporate Affairs ('MCA') and the relevant provisions of the Companies Act, 2013 ('Act'). In compliance with the above MCA Circulars, Companies Act, 2013 ('the Act') and Regulation 36(1) of SEBI (Listing Obligations and Disclosure requirements), 2015, ('Listing Regulations'), electronic copies of the Notice of the AGM along with Integrated Annual Report for FY 2025-26 is being sent to all the shareholder(s) whose e-mail addresses are registered with the Company/RTA/Depository Participant(s).
We wish to inform you that on scrutiny of the shareholder database, we find that your e-mail address is not registered against your demat account/Folio number. On account of this, we are unable to send the report electronically to you. Hence, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Integrated Annual Report can be accessed on the Company's website at the link http://www.tataconsumer.com/investors/investor-information/annual-reports.
The Integrated Annual Report of the Company is also available on the websites of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com and the website of Stock Exchanges i.e., BSE Limited ('BSE'), National Stock Exchange of India Limited ('NSE') and The Calcutta Stock Exchange Limited ('CSE') at www.bseindia.com, www.nseindia.com and www.cse-india.com, respectively. In case you wish to obtain a physical copy of Integrated Annual Report FY 2025-26, you may write to us at [email protected] mentioning your Folio No./DP ID and Client ID.
Key details for the AGM are as under:
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Last date for submission of TDS exemption forms | Monday, May 25, 2026 |
| 2. | Record date for Final Dividend | Monday, May 25, 2026 |
| 3. | Cut-off date for e-Voting | Wednesday, June 3, 2026 |
| 4. | e-Voting start date and time | Saturday, June 6, 2026 from 9:00 a.m. (IST) |
| 5. | e-Voting end date and time | Tuesday, June 09, 2026 till 5:00 p.m. (IST) |
| 6. | Dividend payment date | On and after Monday, June 15, 2026 |
For more details, kindly refer to the Note to the Notice of the 63rd AGM.
If you wish to update or change your e-mail address or communication address or bank details or nomination details, please approach your respective Depository Participant in case you hold shares in electronic form OR please write to the Registrar & Transfer Agent of the Company at the below address:
| Name and Address | Contact Details |
|---|---|
| MUFG Intime India Private Limited | |
| (formerly known as Link Intime India Private Limited) | |
| Unit: Tata Consumer Products Limited | |
| C-101, 1st Floor, Embassy 247 Park, | |
| Lal Bahadur Shastri Marg, Vikhroli West, Mumbai 400 083. | Tel No.: +91 8108118484 |
| Fax No.: +91 22 6656 8494 | |
| Email: [email protected] | |
| Website: www.in.mpms.mufg.com |
Please note that Tata Consumer Products Limited is committed to ensuring the highest standards of service for our shareholders.
Yours faithfully,
For Tata Consumer Products Limited
Delnaz D. Harda
Company Secretary
ACS 73704
अनदेशीय पत्र कार्ड
INLAND LETTER CARD
Sr No.: 564 / TFK0049689
KUSUMLATA
2262 KUCHA JALLA
KINARI BAZAR
DELHI
1100 DELHI 110006
TRISHLA
SUDHIR KUMAR
LEELAVATI
Second Fold
दुसरा मोड
MUFG
MUFG Intime India Private Limited
(Formerly Link Intime India Private Limited)
A part of MUFG Corporate Markets, a division of MUFG Pension & Market services
(Unit: Tata Consumer Products Limited)
C-101, 1st Floor, Embassy 247 Park, Lal Bahadur Shastri Marg,
Vikhroli (West), Mumbai 400 083.
Tel. No.: +91 8108118484
Website: https://www.in.mpms.mufg.com CIN: U67190MH1999PTC118368
First Fold
पहला मोड
14/5/21