Tata Teleservices (Maharashtra) has informed that the 31st Annual General Meeting (AGM) of the Company was convened today, Friday, June 5, 2026, at 11:00 hours (IST) through Video Conferencing / Other Audio Video Means without the physical presence of the members at a common venue, in compliance with the circular(s) issued by the Ministry of Corporate Affairs (MCA) and other applicable provisions of Companies Act, 2013 and Secretarial Standards issued by Institute of Company Secretaries of India read along with the circulars issued by Securities and Exchange Board of India (SEBI) in this regards. All the items of business contained in the AGM Notice dated April 23, 2026, were transacted and passed by the Members with the requisite majority. It has enclosed the Summary of Proceedings of the AGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A Para A of Schedule III thereof as Annexure - I. The AGM concluded at 12:20 hours (IST) thereafter being open for 15 minutes for e-voting to be completed.
The above information is a part of company’s filings submitted to BSE.
