General Announcement::Summary of Proceedings of the 78th Annual General Meeting ('AGM')

Issuer & Securities

Issuer/ Manager
TATA MOTORS LIMITED
Securities
TATA MOTORUS$300M5.875%N250520 - XS2079668609 - FGLB
TATA MOTORUS$500M4.625%N200430 - XS1121907676 - 19RB
TATA MOTORUS$250M5.75%N241030 - XS1121908211 - 19SB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Aug-2023 12:18:20
Status
New
Announcement Sub Title
Summary of Proceedings of the 78th Annual General Meeting ('AGM')
Announcement Reference
SG230810OTHRJ8YC
Submitted By (Co./ Ind. Name)
Maloy Kumar Gupta
Designation
Company Secretary
Effective Date and Time of the event
10/08/2023 17:00:00
Description (Please provide a detailed description of the event in the box below)
Summary of Proceedings of the 78th Annual General Meeting ("AGM") of the Tata Motors Limited ("the Company")

The 78th AGM of the Company was held on Tuesday, August 8, 2023 from 3:00 p.m. (IST) to 6:45 p.m. (IST). The AGM was conducted through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') to transact the business as stated in the Notice dated May 12, 2023 convening the 78th AGM.

In this regard, we are enclosing herewith the Summary of 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").

The video recording of the proceedings of the AGM is also being made available on the website of the Company at www.tatamotors.com.

This is for your information and records.

Attachments

Summary proceedings.pdf
Total size =286K