REG - Tata Steel Limited - Outcome of AGM

TATA SteelAnnouncement

06/07/2023 07:00

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RNS Number : 1786F  Tata Steel Limited  06 July 2023

July 6, 2023

 

 

London Stock Exchange

London

 

Dear Madam, Sirs,

 

Sub: Summary of Proceedings and Voting Results of the 116(th) Annual General
Meeting ('AGM') of Tata Steel Limited ('the Company')

 

The 116(th) AGM of the Company was held on Wednesday, July 5, 2023, at 3.00
p.m. (IST). The AGM was conducted through Video Conference / Other
Audio-Visual Means to transact the business as stated in the Notice convening
the AGM dated June 5, 2023.

 

In this regard, please find enclosed the following:

 

1)   Summary of the proceedings of the AGM of the Company as required under
Regulation 30 read with Part A of Schedule III of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements), Regulations,
2015 ('Listing Regulations'), as amended - Annexure A

 

2)   Combined voting results of remote e-voting prior to the AGM and
e-voting conducted during the AGM, in relation to the business transacted at
the AGM, as required under Regulation 44(3) of the Listing Regulations, as
amended - Annexure B

 

3)   The Scrutinizer's Report dated July 5, 2023, pursuant to Section 108 of
the Companies Act, 2013 read with Rule 20 of the Companies (Management and
Administration) Rules, 2014, each as amended - Annexure C

 

The AGM concluded at 7.25 p.m. (IST).

 

The voting results along with the Scrutinizer's Report is available on the
Company's website at www.tatasteel.com (http://www.tatasteel.com) and is also
being made available on the website of the National Securities Depository
Limited at www.evoting.nsdl.com (http://www.evoting.nsdl.com)

 

This is for your information and records.

 

 http://www.rns-pdf.londonstockexchange.com/rns/1786F_1-2023-7-6.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1786F_1-2023-7-6.pdf)

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