REG - Tata Steel Limited - Outcome of Board meeting of Tata Steel Limited

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RNS Number : 2455T  Tata Steel Limited  30 July 2025

 

 

July 30, 2025

 

London Stock Exchange

London

 

Dear Madam, Sirs,

 

Sub: Outcome of Board meeting of Tata Steel Limited

 

This has reference to our intimation of meeting of Board of Directors of Tata
Steel Limited ('Board') dated July 18, 2025.

 

The Board at its meeting held today, i.e., Wednesday, July 30, 2025, inter
alia, transacted the following business:

 

1.   Financial Results

 

Considered and approved the Audited Standalone and Unaudited Consolidated
Financial Results of Tata Steel Limited ('Company') for the quarter ended June
30, 2025.

 

The financial information as required to be provided in terms of Regulation 52
of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') forms
part of the said Financial Results.

 

A copy of the said Financial Results together with the Auditors' Report
thereon for the quarter ended June 30, 2025, is enclosed herewith as
Annexure-1.

 

2.   Acquisition of 26% equity stake in TP Adarsh Limited

 

Considered and approved infusion of an amount up to ₹6 crore, in one or more
tranches, in TP Adarsh Limited ('TPAL'), and execution of a Share Purchase
& Shareholders' Agreement ('SPSA') between the Company, Tata Power
Renewable Energy Limited ('TPREL') and TPAL for acquisition (including by way
of subscription) of 26% equity stake in TPAL.

 

In terms of the Regulation 30, 51 and other applicable provisions of the SEBI
Listing Regulations, further details of the said acquisition are enclosed
herewith as Annexure-2.

 

The Board meeting commenced at 2:00 p.m. (IST) and concluded at 5:45 p.m.
(IST).

 

The above disclosures are available on the website of the Company at
www.tatasteel.com (http://www.tatasteel.com)

 

 

These disclosures are being made pursuant to Regulation 30, 51, 52, Schedule
III and other applicable provisions of the SEBI Listing Regulations.

 

This is for your information and records.

 

 

Encl.: Annexures

 

 

 

 

 http://www.rns-pdf.londonstockexchange.com/rns/2455T_1-2025-7-30.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2455T_1-2025-7-30.pdf)

 

 

 

 

 

 

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