Tata Chemicals has informed that the 83rd AGM of the Company was held on Wednesday, July 6,2022 at 3.00 pm (IST) through Video Conferencing to transact the business as stated in the Notice dated May 5, 2022 convening the 83rd AGM. ln this regard, the company has enclosed the following: Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Para A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')- Annexure A, Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations - Annexure B and Report of the Scrutinizer dated July 6, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C. The AGM concluded at 5.38 pm (IST). The Voting Results along with the Scrutinize/s Report dated July 6, 2022 is also being made available on the Company's website at www.tatachemicals.com.
The above information is a part of company’s filings submitted to BSE.
