REG - Tata Steel Limited - Tata Steel Ltd - Outcome of Annual General Meeting

TATA SteelAnnouncement

16/07/2024 07:00

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RNS Number : 4912W  Tata Steel Limited  15 July 2024

 

July 16, 2024

 

London Stock Exchange

London

 

Dear Madam, Sirs,

 

Sub: Voting Results and Summary of the Proceedings of the 117(th) Annual
General Meeting of Tata Steel Limited

 

The 117(th) Annual General Meeting ('AGM') of Tata Steel Limited ('Company')
was held on Monday, July 15, 2024, at 3:00 p.m. (IST). The AGM was conducted
through Video Conferencing / Other Audio-Visual Means to transact the business
as stated in the Notice dated May 29, 2024, convening the AGM.

 

In this regard, please find enclosed the following:

 

1)   Summary of the proceedings of the AGM of the Company - Annexure A

 

2)   Voting results of remote e-voting conducted prior to the AGM and during
the AGM, in relation to the business transacted at the AGM - Annexure B

 

3)   The Scrutinizer's Report dated July 15, 2024, 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 7:26 p.m. (IST).

 

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

 

These disclosures are being made in terms of Regulation 30 read with Para A of
Part A of Schedule III, Regulation 44(3), Regulation 51 and other applicable
regulations of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements), Regulations, 2015, as amended.

 

This is for your information and records.

http://www.rns-pdf.londonstockexchange.com/rns/4912W_1-2024-7-15.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4912W_1-2024-7-15.pdf)

 

 

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