Tata Elxsi (TATAELXSI) AGM 2025 summary

Opening remarks and agenda

• The meeting was conducted virtually on 25 June 2025, led by CEO and Managing Director Manoj Raghavan, with compliance measures and a tribute to Ratan Tata and Ahmedabad tragedy victims.

• The Chairman introduced the board, executive team, and outlined the agenda, including financial review, business outlook, and Q&A.

Financial performance review

• Operating revenue for FY 2024-25 was ₹3,729 crores, a 5% growth over the previous year, with an EBITDA margin of 26.1% and profit before tax margin of 26.3%.

• Profit before tax was ₹1,028.4 crores and profit after tax ₹784.9 crores.

• ROCE stood at 34.3%, EPS growth at 20.8% over four years, and dividend growth at 11.8%.

• Transportation contributed 54% of revenue, media and telecom 33%, and healthcare 12%; significant revenue from Europe (41%) and USA (31%).

Board and executive committee updates

• Board members and committee chairs were introduced, highlighting expertise in risk, audit, CSR, and remuneration.

• Outgoing and incoming secretarial auditors and statutory auditors attended the meeting.