Outcome of AGM

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 and is also being made available on the website of the National Securities Depository Limited at www.evoting.nsdl.com

This is for your information and records.

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

 

END