General Announcement::Voting Results of the 79th 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
27-Jun-2024 18:09:49
Status
New
Announcement Sub Title
Voting Results of the 79th AGM of the Tata Motors Limited
Announcement Reference
SG240627OTHRP16Q
Submitted By (Co./ Ind. Name)
Maloy Kumar Gupta
Designation
Company Secretary
Effective Date and Time of the event
27/06/2024 17:00:00
Description (Please provide a detailed description of the event in the box below)
The 79th AGM of the Company was held on Monday, June 24, 2024 from 2.30 p.m. (IST) onwards and concluded at 6:30 p.m. (IST) through Video Conferencing ( VC ) / Other Audio-Visual Means ( OAVM').

Pursuant to Regulation 44 of the Securities Exchange Board of India Limited (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) and with further reference to the brief proceedings of the AGM submitted vide our letter bearing sc no. 18315 dated June 25, 2024, we are enclosing herewith the following:
i. Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the businesses as stated in the Notice dated May 22, 2024 and transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, marked as Annexure A.
ii. The consolidated Scrutinizer s Report dated June 25, 2024, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, marked as Annexure B.
The 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.

Attachments

NSEBSELETTER26062024.pdf
Total size =15755K