REG - Tata Steel Limited - 11th IR & 119th Annual Accounts for FY2025-26

TATA SteelAnnouncement

Wed 16:15

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RNS Number : 8988G  Tata Steel Limited  03 June 2026

 

 

Ref.: SEC/426/2026-27

June 3, 2026

 

London Stock Exchange

London

 

Dear Madam, Sirs,

 

Sub: 11(th) Integrated Report & 119(th) Annual Accounts for the FY 2025-26

of Tata Steel Limited

 

This is further to our disclosure dated May 15, 2026 wherein Tata Steel
Limited ('Company') had inter alia informed that the 119(th) Annual General
Meeting ('AGM') of the Company will be held on Thursday, July 2, 2026 at 10:30
a.m. (IST).

 

The AGM is being held via two-way Video Conferencing/Other Audio-Visual Means.
This is in compliance with the General Circulars issued by the Ministry of
Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020, May 5,
2022 and subsequent circulars issued in this regard, the latest being circular
dated September 22, 2025 (collectively referred to as

'MCA Circulars').

 

The 11(th) Integrated Report & 119(th) Annual Accounts of the Company for
FY2025-26 ('Integrated Report') is available on the website of the company at:

https://www.tatasteel.com/media/25902/tatasteel-iar-2025-26.pdf
(https://www.tatasteel.com/media/25902/tatasteel-iar-2025-26.pdf)

 

The Notice of the AGM is available on the website of the Company at:

https://www.tatasteel.com/media/25898/notice.pdf
(https://www.tatasteel.com/media/25898/notice.pdf)

 

Documents in relation to the Integrated Report is available on the website of
the Company

at:
https://www.tatasteel.com/investors/integrated-reportannual-report/integrated-report-annual-accounts-2025-26-119th-year-and-related-documents/
(https://www.tatasteel.com/investors/integrated-reportannual-report/integrated-report-annual-accounts-2025-26-119th-year-and-related-documents/)

 

In compliance with the MCA Circulars read with Regulations 36, 44 and 58 of
the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
('SEBI Listing Regulations'), the Integrated Report including the Notice of
AGM is being sent ONLY through electronic mode, to those Members/Debenture
holders whose e-mail addresses are registered with the Company/Registrar and
Transfer Agent/Depository Participant/ Depositories. The Company will be
sending physical letters, providing the web-link, including the exact path
where complete details of the Integrated Report including the Notice of AGM is
available, to those shareholder(s) and debenture holder(s) who have not
registered their e-mail address with the Company/Registrar and Transfer
Agent/Depositories/Depository Participants.

 

Further, dividend, if approved by the Members of the Company at the AGM, will
be paid on and from Monday, July 6, 2026, to those shareholders who holds
shares in the Company as on the record date of Friday, June 12, 2026.

 

This disclosure is being submitted pursuant to Regulation(s) 34, 30, 51, 58
and other applicable provisions of the SEBI Listing Regulations read with
applicable SEBI Circulars.

 

  This is for your information and records.

 

 

 

 

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