General Announcement::Summary of Proceedings and Voting Results of the 76th AGM of the Tata Motors Limited

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
02-Aug-2021 17:58:02
Status
New
Announcement Sub Title
Summary of Proceedings and Voting Results of the 76th AGM of the Tata Motors Limited
Announcement Reference
SG210802OTHRJ6MM
Submitted By (Co./ Ind. Name)
Hoshang Sethna
Designation
Company Secretary
Effective Date and Time of the event
02/08/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
In terms of the Ministry of Corporate Affairs ( MCA ) General Circulars No. 14/ 2020 dated 8th April 2020, No. 17/ 2020 dated 13th April 2020, read with Circular No. 20/2020 dated 5th May, 2020 and 02/2021 dated 13th January, 2021 (together referred to as MCA Circulars ) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 (referred to as SEBI Circulars ) and in compliance with other applicable provisions of the Companies Act, 2013 ( the Act ) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), the 76th Annual General Meeting ( AGM of the Company was held on Friday, 30th July 2021 at 3.00 p.m. (IST) through two-way VC/OAVM to transact the business as stated in the Notice dated 23rd June 2021, convening the AGM. We would like to inform that all the items of business contained in the said AGM Notice were transacted and passed by the Members with requisite majority. The Company also facilitated the live webcast of the proceedings.

In this regard, please find enclosed the following:

i. Summary of the proceedings of the AGM of the Company as required under Regulation 30, Part A of Schedule III of the SEBI Listing Regulations- Annexure A.

ii. Consolidated voting results of remote e-voting conducted prior to and during the AGM of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B.

iii. The Scrutinizer s Report dated 30th July, 2021, pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C.

The AGM concluded at 5:40 p.m. (IST).

The Consolidated voting results alongwith the Scrutinizer s Report is available on the Company s website at www.tatamotors.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com.

This is for your information and records.

Attachments

LetterNSEBSEOutcomeJuly.pdf
Total size =7161K