Please find enclosed the newspaper advertisement published intimating the shareholders regarding the 37th Annual General Meeting of the Company scheduled to be held on June 24, 2026.
Please find enclosed letter sent to shareholders of the Company whose email address are not registered with the Company/RTA/Depository Participants.
Please find enclosed Business Responsibility and Sustainability Report for FY 2025-26
Please find enclosed the Integrated Annual Report for FY 2025-26 along with the Notice of 37th AGM and other Statutory Reports of Tata Elxsi Limited.
Please find enclosed Notice of the 37th Annual General Meeting to be held on June 24, 2026 at 10:30 a.m. (IST) along with Integrated Annual Report for financial year 2025-26.
Please find enclosed intimation of the Record Date for the payment of Dividend on equity shares for the financial year 2025-26
Please find enclosed intimation of the date of the 37th Annual General Meeting and Record Date for payment of Dividend.
Please find enclosed disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding Authorization of Key Managerial Personnel of the Company to determine Materiality of Events or Information.
Please find enclosed the Press Release dated May 27, 2026, titled "Tata Elxsi Launches AnaTelTM, an AI-Native Software Development Platform for Healthcare and Med-Tech Powered by OpenAna".
Please find enclosed the Press Release dated May 26, 2026, titled "Tata Elxsi Launches ViTelTM, a Material Intelligence Solution for Med-Tech Powered by Viridium AI".
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 850.27 | 881.70 | 914.23 | 905.94 | 926.46 | 955.09 | 939.17 | 908.34 | 892.10 | 918.10 | 953.47 | 993.75 |
| YOY Revenue Growth % | 17.14% | 15.53% | 11.8% | 8.12% | 8.96% | 8.32% | 2.73% | 0.26% | -3.71% | -3.87% | 1.52% | 9.4% |
| Other Income | 22.21 | 31.13 | 34.93 | 33.68 | 32.08 | 64.30 | 39.85 | 43.07 | 38.47 | 48.88 | 46.04 | 50.59 |
| Total Income | 872.48 | 912.83 | 949.16 | 939.63 | 958.54 | 1,019.39 | 979.02 | 951.41 | 930.57 | 966.98 | 999.51 | 1,044.34 |
| Total Expenses + | 624.14 | 648.97 | 675.09 | 677.22 | 706.14 | 720.68 | 723.18 | 729.96 | 734.22 | 752.26 | 757.55 | 776.57 |
| Cost of Materials Consumed | 58.00 | 49.86 | 44.32 | 41.88 | 49.30 | 59.19 | 56.02 | 74.15 | 66.54 | 72.36 | 66.39 | 70.48 |
| Employee Benefit Expense | 442.43 | 477.33 | 495.77 | 496.35 | 498.52 | 515.07 | 515.25 | 517.58 | 529.15 | 538.82 | 549.00 | 567.21 |
| Other Expenses | 98.20 | 90.96 | 103.78 | 107.54 | 125.26 | 114.42 | 121.29 | 108.94 | 109.70 | 113.60 | 115.83 | 111.49 |
| Operating Profit | 226.13 | 232.73 | 239.14 | 228.73 | 220.31 | 234.41 | 216.00 | 178.38 | 157.87 | 165.84 | 195.92 | 217.18 |
| OPM % | 26.6% | 26.4% | 26.2% | 25.2% | 23.8% | 24.5% | 23% | 19.6% | 17.7% | 18.1% | 20.5% | 21.9% |
| Profit Before Tax + | 248.34 | 263.86 | 274.07 | 262.41 | 252.40 | 298.71 | 255.85 | 221.45 | 196.35 | 214.72 | 146.27 | 267.77 |
| Tax Expense | 59.49 | 63.84 | 67.64 | 65.47 | 68.32 | 69.28 | 56.84 | 49.03 | 51.98 | 59.90 | 37.38 | 47.42 |
| Tax % | 24% | 24.2% | 24.7% | 25% | 27.1% | 23.2% | 22.2% | 22.1% | 26.5% | 27.9% | 25.6% | 17.7% |
| Profit After Tax | 188.85 | 200.02 | 206.43 | 196.93 | 184.08 | 229.43 | 199.01 | 172.42 | 144.37 | 154.82 | 108.89 | 220.35 |
| EPS (Basic) | 30.32 | 32.12 | 33.15 | 31.62 | 29.56 | 36.84 | 31.95 | 27.68 | 23.18 | 24.85 | 17.48 | 35.37 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 3,757.42 | 3,729.05 | 3,552.15 | 3,144.72 | 2,470.80 | 1,826.16 | 1,609.86 |
| YOY Revenue Growth % | 0.76% | 4.98% | 12.96% | 27.28% | 35.3% | 13.44% | - |
| Other Income | 183.98 | 179.31 | 121.95 | 73.81 | 44.53 | 39.77 | 58.41 |
| Total Income | 3,941.40 | 3,908.36 | 3,674.10 | 3,218.53 | 2,515.33 | 1,865.92 | 1,668.27 |
| Total Expenses + | 3,020.60 | 2,879.96 | 2,625.42 | 2,281.03 | 1,769.84 | 1,354.06 | 1,266.91 |
| Cost of Materials Consumed | 275.77 | 238.66 | 194.07 | 186.12 | 126.70 | 85.39 | 81.13 |
| Employee Benefit Expense | 2,184.18 | 2,046.43 | 1,909.60 | 1,597.77 | 1,288.11 | 1,024.52 | 950.87 |
| Other Expenses | 450.62 | 469.91 | 402.77 | 399.37 | 290.78 | 192.18 | 234.91 |
| Operating Profit | 736.82 | 849.09 | 926.72 | 863.69 | 700.96 | 472.10 | 342.95 |
| OPM % | 19.6% | 22.8% | 26.1% | 27.5% | 28.4% | 25.9% | 21.3% |
| Profit Before Exceptional | 920.80 | 1,028.40 | 1,048.68 | 937.50 | 745.49 | 511.87 | 352.44 |
| Exceptional Items | -95.69 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 825.11 | 1,028.40 | 1,048.68 | 937.50 | 745.49 | 511.87 | 352.44 |
| Tax Expense | 196.68 | 243.47 | 256.44 | 182.31 | 195.82 | 143.74 | 96.34 |
| Tax % | 23.8% | 23.7% | 24.5% | 19.4% | 26.3% | 28.1% | 27.3% |
| Profit After Tax | 628.43 | 784.94 | 792.24 | 755.19 | 549.67 | 368.12 | 256.10 |
| EPS (Basic) | 100.89 | 126.03 | 127.21 | 121.26 | 88.26 | 59.11 | 41.12 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 937.23 | 754.47 | 650.26 | 450.01 | 473.47 | 325.32 | 0.00 |
| Property, Plant & Equipment | 254.23 | 309.19 | 192.26 | 159.73 | 126.77 | 86.01 | 0.00 |
| Capital Work in Progress | 0.00 | 1.62 | 2.15 | 6.98 | 22.09 | 7.27 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 5.03 | 8.85 | 203.72 | 173.86 | 20.35 | 18.55 | 0.00 |
| Current Assets + | 3,025.31 | 2,831.25 | 2,536.72 | 2,313.49 | 1,695.70 | 1,391.37 | 0.00 |
| Inventories | 0.00 | 0.00 | 1.11 | 0.39 | 0.57 | 0.06 | 0.00 |
| Trade Receivables | 1,079.37 | 971.53 | 971.59 | 976.38 | 672.79 | 402.26 | 0.00 |
| Cash and Cash Equivalents | 194.52 | 135.28 | 133.24 | 133.89 | 151.11 | 100.42 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 3,041.34 | 2,859.97 | 2,505.66 | 2,085.77 | 1,600.90 | 1,352.17 | 0.00 |
| Equity Share Capital | 62.30 | 62.28 | 62.28 | 62.28 | 62.28 | 62.28 | 0.00 |
| Other Equity | 2,979.05 | 2,797.68 | 2,443.38 | 2,023.49 | 1,538.63 | 1,289.90 | 0.00 |
| Non-Current Liabilities | 164.21 | 196.07 | 235.39 | 199.18 | 158.05 | 100.06 | 0.00 |
| Current Liabilities | 756.99 | 529.68 | 445.94 | 478.56 | 410.22 | 264.46 | 0.00 |
| Total Liabilities | 921.20 | 725.75 | 681.33 | 677.74 | 568.27 | 364.52 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 663.98 | 811.98 | 701.23 | 486.86 | 481.29 | 0.00 | 0.00 |
| Cash from Investing Activities | -72.52 | -308.28 | -270.14 | -201.91 | -136.78 | 0.00 | 0.00 |
| Cash from Financing Activities | -534.79 | -498.59 | -427.83 | -303.12 | -326.02 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 59.24 | 2.03 | -0.65 | -17.21 | 18.50 | 0.00 | 0.00 |