Tata Steel Ltd - Outcome of Annual General Meeting

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 117th Annual General Meeting of Tata Steel Limited

 

The 117th 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 as well as on the website of the National Securities Depository Limited at 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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings