General information about company
Scrip code	500483
NSE Symbol	TATACOMM
MSEI Symbol	NOTLISTED
ISIN	INE151A01013
Name of the company	TATA COMMUNICATIONS LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	09-07-2025
Start time of the meeting	11:00 AM
End time of the meeting	01:50 PM

Scrutinizer Details
Name of the Scrutinizer	Mr. U.C. Shukla
Firms Name	Upendra Shukla & Associates
Qualification	CS
Membership Number	FCS 2727
Date of Board Meeting in which appointed	13-06-2025
Date of Issuance of Report to the company	09-07-2025

Voting results
Record date	02-07-2025
Total number of shareholders on record date	195059
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	10
b) Public	45
No. of resolution passed in the meeting	8
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and the Auditors thereon.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	167760493	167760493	100	167760493	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	167760493	167760493	100	167760493	0	100	0
Public- Institutions	E-Voting	91200172	79912910	87.6236	79912910	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	91200172	79912910	87.6236	79912910	0	100	0
Public- Non Institutions	E-Voting	26039335	6026439	23.1436	6026243	196	99.9967	0.0033
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26039335	6026439	23.1436	6026243	196	99.9967	0.0033
Total		285000000	253699842	89.0175	253699646	196	99.9999	0.0001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Report of the Auditors thereon.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	167760493	167760493	100	167760493	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	167760493	167760493	100	167760493	0	100	0
Public- Institutions	E-Voting	91200172	79912910	87.6236	79912910	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	91200172	79912910	87.6236	79912910	0	100	0
Public- Non Institutions	E-Voting	26039335	6026336	23.1432	6026128	208	99.9965	0.0035
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	26039335	6026336	23.1432	6026128	208	99.9965	0.0035
Total		285000000	253699739	89.0175	253699531	208	99.9999	0.0001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To declare a dividend on equity shares of the Company for the financial year ended March 31, 2025.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	167760493	167760493	100	167760493	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	167760493	167760493	100	167760493	0	100	0
Public- Institutions	E-Voting	91200172	79965556	87.6814	79965556	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	91200172	79965556	87.6814	79965556	0	100	0
Public- Non Institutions	E-Voting	26039335	6026386	23.1434	6026190	196	99.9967	0.0033
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26039335	6026386	23.1434	6026190	196	99.9967	0.0033
Total		285000000	253752435	89.0359	253752239	196	99.9999	0.0001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint a Director in place of Mr. Ankur Verma (DIN: 07972892), who retires by rotation and being eligible, offers himself for re-appointment.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	167760493	167760493	100	167760493	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	167760493	167760493	100	167760493	0	100	0
Public- Institutions	E-Voting	91200172	79964316	87.68	77497600	2466716	96.9152	3.0848
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	91200172	79964316	87.68	77497600	2466716	96.9152	3.0848
Public- Non Institutions	E-Voting	26039335	6021340	23.124	6015772	5568	99.9075	0.0925
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26039335	6021340	23.124	6015772	5568	99.9075	0.0925
Total		285000000	253746149	89.0337	251273865	2472284	99.0257	0.9743
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(5)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Secretarial Auditors and fixing their remuneration.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	167760493	167760493	100	167760493	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	167760493	167760493	100	167760493	0	100	0
Public- Institutions	E-Voting	91200172	79961770	87.6772	79723798	237972	99.7024	0.2976
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	91200172	79961770	87.6772	79723798	237972	99.7024	0.2976
Public- Non Institutions	E-Voting	26039335	6026340	23.1432	6026053	287	99.9952	0.0048
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26039335	6026340	23.1432	6026053	287	99.9952	0.0048
Total		285000000	253748603	89.0346	253510344	238259	99.9061	0.0939
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(6)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Ratification of Cost Auditor’s Remuneration.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	167760493	167760493	100	167760493	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	167760493	167760493	100	167760493	0	100	0
Public- Institutions	E-Voting	91200172	79951920	87.6664	79951920	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	91200172	79951920	87.6664	79951920	0	100	0
Public- Non Institutions	E-Voting	26039335	6026340	23.1432	6025772	568	99.9906	0.0094
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26039335	6026340	23.1432	6025772	568	99.9906	0.0094
Total		285000000	253738753	89.0311	253738185	568	99.9998	0.0002
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(7)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Mr. Sujit Kumar Varma (DIN: 09075212) as a Director and as an Independent Director.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	167760493	167760493	100	167760493	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	167760493	167760493	100	167760493	0	100	0
Public- Institutions	E-Voting	91200172	79965556	87.6814	79764459	201097	99.7485	0.2515
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	91200172	79965556	87.6814	79764459	201097	99.7485	0.2515
Public- Non Institutions	E-Voting	26039335	6026340	23.1432	6025674	666	99.9889	0.0111
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26039335	6026340	23.1432	6025674	666	99.9889	0.0111
Total		285000000	253752389	89.0359	253550626	201763	99.9205	0.0795
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(8)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Mr. P. Jagdish Rao (DIN: 01991594) as a Director and as an Independent Director.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	167760493	167760493	100	167760493	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	167760493	167760493	100	167760493	0	100	0
Public- Institutions	E-Voting	91200172	79965556	87.6814	79796649	168907	99.7888	0.2112
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	91200172	79965556	87.6814	79796649	168907	99.7888	0.2112
Public- Non Institutions	E-Voting	26039335	6026340	23.1432	6025616	724	99.988	0.012
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26039335	6026340	23.1432	6025616	724	99.988	0.012
Total		285000000	253752389	89.0359	253582758	169631	99.9332	0.0668
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

General information about company

Scrutinizer Details

Voting results

Resolution(1)

Details of Invalid Votes

Resolution(2)

Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Details of Invalid Votes

Resolution(7)

Details of Invalid Votes

Resolution(8)

Details of Invalid Votes