TATA ELXSI LTD. - 500408 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with Regulations 30 and 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed: 1. The summary of the proceedings of the 33rd Annual General Meeting (AGM) of the company held on Thursday June 23, 2022 at 2:30 P.M., held through Video Conference (VC) / Other Audio Visual Means (OAVM). 2. Voting results, in the prescribed format in respect of the business transacted at the AGM. 3. Scrutinizer''s Report of e-voting and poll along with Consolidated Report, dated June 24, 2022. We would like to inform that all the Resolutions as set out in the Notice dated April 20, 2022 are passed by the shareholders with requisite majority.24-06-2022