News

Tata Elxsi Limited announced on October 13, 2026, that its Board of Directors has allotted 686 equity shares following the exercise of performance stock options by eligible employees under the ‘Tata Elxsi Limited Performance Stock Option Plan 2023’, increasing the company`s paid-up equity share capital to Rs 62,30,64,170 divided into 6,23,06,417 equity shares.

Tata Elxsi has appointed M/s Deloitte Haskins & Sells Chartered Accountants LLP as its statutory auditors for a five-year term, commencing after the conclusion of the company`s 38th Annual General Meeting in 2027 and concluding after the 43rd AGM in 2032, subject to shareholder approval. The current statutory auditors, M/s BSR & Co. LLP, will continue to serve until the conclusion of the 38th AGM, marking the completion of their second consecutive term.

Tata Elxsi Limited submitted a confirmation certificate from MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Tata Elxsi Limited will hold a board meeting on Tuesday, October 13, 2026, to consider and approve the audited financial results for the quarter and half-year ended September 30, 2026, according to a regulatory filing. The trading window for the company`s securities will remain closed from September 24, 2026, until 48 hours after the financial results are declared to the BSE Limited and National Stock Exchange of India Limited.

Tata Elxsi Limited informed the BSE Limited and National Stock Exchange of India Limited that the trading window for dealing in the company`s securities by its designated persons and their immediate relatives will be closed from Thursday, September 24, 2026, in connection with the approval of the audited financial results for the quarter and half-year ending September 30, 2026, and will reopen 48 hours after the results are disseminated to the stock exchanges.