Tata Elxsi has informed that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in furtherance to intimation dated January 25, 2023, appended is the Notice and explanatory statement dated January 25, 2023, pertaining to the Tata Elxsi - Performance Stock Option Plan- 2023’ (Plan or PSOP- 2023) for approval of the Members of Tata Elxsi (the Company). Further, the Company will initiate the process of Postal Ballot only by way of remote electronic process (remote e-Voting), for seeking approval of Members for the above matter, in terms of the Postal Ballot Notice dated January 25, 2023.
The above information is a part of company’s filings submitted to BSE.