UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 6-K

 

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 under

the Securities Exchange Act of 1934

For the Month of August 2023

Commission File Number: 001-32294

 

TATA MOTORS LIMITED

(Translation of registrant’s name into English)

 

BOMBAY HOUSE

24, HOMI MODY STREET,

MUMBAI 400 001, MAHARASHTRA, INDIA

Telephone # 91 22 6665 8282 Fax # 91 22 6665 7799

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes No

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes No

 


EXHIBIT INDEX

 

 

 

 

 

Exhibit

 

Description

 

 

 

 

99.1

 

 

Form 6K dated August 11, 2023 along with the Press Release.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.

Tata Motors Limited

 

 

 

By:

 

/s/ Maloy Kumar Gupta

Name:

 

Maloy Kumar Gupta

Title:

 

Company Secretary

 

 

 

Dated:

 

August 11, 2023

 


Exhibit 99.1

TATA MOTORS LIMITED

Bombay House

24, Homi Mody Street,

Mumbai 400 001, Maharashtra, India

 

 

 

Voting Results of the 78th Annual General Meeting (‘AGM’) of the Tata Motors Limited (“the Company”)

 

Mumbai, August 11, 2023: Pursuant Regulation 44 of the Securities ExchangeBoard of India Limited (ListingObligations and Disclosure Requirements) Regulations, 2015 (‘ListingObligations’) and with further reference to our filing dated August 9, 2023, please find enclosed:

i.
Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the business as stated in the Notice dated May 12, 2023 and transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure A.
ii.
The Scrutinizer’s Report dated August 8, 2023, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B.

 

The Consolidated Voting Results alongwiththe Scrutinizer’s Report is availableon the Company’s website at www.tatamotors.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com.

This is for your information and records.

 

 


 

Annexure A

 

TATA MOTORS LIMITED

Date of the Annual General Meeting

Tuesday, August 8, 2023

Total number of shareholders on cut-off date (August 1, 2023)

 Ordinary Shareholders : 3697283

 ‘A’ Ordinary Shareholders : 519569

Total: 4216852

No. of shareholders presentin the Meeting either in person or through proxy:

 

Promoters and PromoterGroup:

N.A. No arrangement for physical meeting or appointment of proxy was made, as the Meeting was held through VA / OAVM

Public:

No. of shareholders attended the Meeting

Video Conferencing:

 

Promoters and Promoter Group:

 5

Public:

 352

 

 

 


 

 

Tata Motors Limited ‐ Ordinary Shares and 'A' Ordinary Shares

 

Resolution Required : (Ordinary)

1 ‐ To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and the Auditors thereon.

Whether promoter/ promoter group are interested in the

agenda/resolution?

 

NO

 

 

Category

 

Mode of Voting

 

No. of shares held

No. of Votes on Shares Held

 

No. of votes polled

% of Votes Polled on outstanding shares

 

No. of Votes – in favour

 

No. of Votes –Against

% of Votes in favour on votes polled

 

% of Votes against on votes polled

 

No. of votes Invalid

[1]

[2]

[3]

[4]=[(3)/(2)]*100

[5]

[6]

[7]=[(5)/(3)]*100

[8]=[(6)/(3)]*100

[9]

 

Promoter and Promoter Group

E‐Voting

 

 

1579887957

 

 

1544785303

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

 

 

Public Institutions

E‐Voting

 

 

1458964450

 

 

1228801474

980102798

79.7609

980102798

0

100.0000

0.0000

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

980102798

79.7609

980102798

0

100.0000

0.0000

0

 

 

Public Non Institutions

E‐Voting

 

 

791512271

 

 

599125293

64474615

10.7615

64469519

5096

99.9921

0.0079

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

64474615

10.7615

64469519

5096

99.9921

0.0079

0

Total

 

3830364678

3372712070

2589362716

76.7739

2589357620

5096

99.9998

0.0002

0

 

 


 

 

Tata Motors Limited ‐ Ordinary Shares and 'A' Ordinary Shares

 

Resolution Required : (Ordinary)

2 ‐ To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the Report of the Auditors thereon.

Whether promoter/ promoter group are interested in the agenda/resolution?

 

No

 

 

Category

 

Mode of Voting

 

No. of shares held

No. of Votes on Shares Held

 

No. of votes polled

% of Votes Polled on outstanding shares

 

No. of Votes – in favour

 

No. of Votes –Against

% of Votes in favour on votes polled

% of Votes against on votes polled

 

No. of votes Invalid

[1]

[2]

[3]

[4]=[(3)/(2)]*100

[5]

[6]

[7]=[(5)/(3)]*100

[8]=[(6)/(3)]*

[9]

 

Promoter and Promoter Group

E‐Voting

 

 

1579887957

 

 

1544785303

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

 

 

Public Institutions

E‐Voting

 

 

1458964450

 

 

1228801474

980102798

79.7609

980102798

0

100.0000

0.0000

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

980102798

79.7609

980102798

0

100.0000

0.0000

0

 

 

Public Non Institutions

E‐Voting

 

 

791512271

 

 

599125293

64449564

10.7573

64444532

5032

99.9922

0.0078

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

64449564

10.7573

64444532

5032

99.9922

0.0078

0

Total

 

3830364678

3372712070

2589337665

76.7732

2589332633

5032

99.9998

0.0002

0

 

 

 


 

 

Tata Motors Limited ‐ Ordinary Shares and 'A' Ordinary Shares

Resolution Required : (Ordinary)

3 ‐ To declare dividend on Ordinary Shares and ‘A’ Ordinary Shares of the Company for the financial year ended March 31, 2023

Whether promoter/ promoter group are interested in the agenda/resolution?

 

No

Category

Mode of Voting

No. of shares held

No. of Votes on Shares Held

No. of votes polled

% of Votes Polled on outstanding shares

No. of Votes – in favour

No. of Votes –Against

% of Votes in favour on votes polled

% of Votes against on votes polled

No. of votes Invalid

[1]

[2]

[3]

[4]=[(3)/(2)]*100

[5]

[6]

[7]=[(5)/(3)]*100

[8]=[(6)/(3)]*10

[9]

 

Promoter and Promoter Group

E‐Voting

 

 

1579887957

 

 

1544785303

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

 

 

Public Institutions

E‐Voting

 

 

1458964450

 

 

1228801474

997031772

81.1386

995585672

1446100

99.8550

0.1450

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

997031772

81.1386

995585672

1446100

99.8550

0.1450

0

 

 

Public Non Institutions

E‐Voting

 

 

791512271

 

 

599125293

64494181

10.7647

64488776

5405

99.9916

0.0084

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

64494181

10.7647

64488776

5405

99.9916

0.0084

0

Total

 

3830364678

3372712070

2606311256

77.2764

2604859751

1451505

99.9443

0.0557

0

 

 


 

 

Tata Motors Limited ‐ Ordinary Shares and 'A' Ordinary Shares

Resolution Required : (Ordinary)

4 ‐ To appoint a Director in place of Mr N Chandrasekaran (DIN: 00121863), who retires by rotation and being eligible, offers himself for re‐appointment.

Whether promoter/ promoter group are interested in the agenda/resolution?

 

NO

Category

Mode of Voting

No. of shares held

No. of Votes on Shares Held

No. of votes polled

% of Votes Polled on outstanding shares

No. of Votes – in favour

No. of Votes –Against

% of Votes in favour on votes polled

% of Votes against on votes polled

No. of votes Invalid

[1]

[2]

[3]

[4]=[(3)/(2)]*100

[5]

[6]

[7]=[(5)/(3)]*100

[8]=[(6)/(3)]*100

[9]

 

Promoter and Promoter Group

E‐Voting

 

 

1579887957

 

 

1544785303

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

 

 

Public Institutions

E‐Voting

 

 

1458964450

 

 

1228801474

986161321

80.2539

842973230

143188091

85.4803

14.5197

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

986161321

80.2539

842973230

143188091

85.4803

14.5197

0

 

 

Public Non Institutions

E‐Voting

 

 

791512271

 

 

599125293

64445927

10.7567

64433310

12617

99.9804

0.0196

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

64445927

10.7567

64433310

12617

99.9804

0.0196

0

Total

 

3830364678

3372712070

2595392551

76.9527

2452191843

143200708

94.4825

5.5175

0

 

 


 

Tata Motors Limited ‐ Ordinary Shares and 'A' Ordinary Shares

Resolution Required : (Special)

5 ‐ Appointment of Mrs. Usha Sangwan (DIN:02609263) as a Director and as an Independent Director

Whether promoter/ promoter group are interested in the agenda/resolution?

No

Category

Mode of

Voting

No. of shares

held

No. of Votes

on Shares

Held

No. of votes

polled

% of Votes

Polled on

outstanding

shares

No. of Votes

– in favour

No. of Votes

–Against

% of Votes in

favour on votes

polled

% of Votes

against on

votes polled

No. of

votes

Invalid

[1]

[2]

[3]

[4]=[(3)/(2)]*

100

[5]

[6]

[7]=[(5)/(3)]*100

[8]=[(6)/(3)]*

100

[9]

Promoter and Promoter Group

E‐Voting

1579887957

1544785303

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

Public Institutions

E‐Voting

1458964450

1228801474

995316712

80.9990

991334846

3981866

99.5999

0.4001

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

995316712

80.9990

991334846

3981866

99.5999

0.4001

0

Public Non Institutions

E‐Voting

791512271

599125293

64443254

10.7562

64411072

32182

99.9501

0.0499

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

64443254

10.7562

64411072

32182

99.9501

0.0499

0

Total

 

3830364678

3372712070

2604545269

77.2241

2600531221

4014048

99.8459

0.1541

0

 

 


 

 

Tata Motors Limited ‐ Ordinary Shares and 'A' Ordinary Shares

Resolution Required : (Special)

6 ‐ Remuneration to Non‐Executive Directors (including Independent Directors)

Whether promoter/ promoter group are interested in the agenda/resolution?

No

Category

Mode of

Voting

No. of shares

held

No. of Votes

on Shares

Held

No. of votes

polled

% of Votes

Polled on

outstanding

shares

No. of Votes

– in favour

No. of Votes

–Against

% of Votes in

favour on votes

polled

% of Votes

against on

votes polled

No. of

votes

Invalid

[1]

[2]

[3]

[4]=[(3)/(2)]*

100

[5]

[6]

[7]=[(5)/(3)]* 100

[8]=[(6)/(3)]*

100

[9]

Promoter and Promoter Group

E‐Voting

1579887957

1544785303

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

Public Institutions

E‐Voting

1458964450

1228801474

997031772

81.1386

991238305

5793467

99.4189

0.5811

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

997031772

81.1386

991238305

5793467

99.4189

0.5811

0

Public Non Institutions

E‐Voting

791512271

599125293

64441894

10.7560

64414229

27665

99.9571

0.0429

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

64441894

10.7560

64414229

27665

99.9571

0.0429

0

Total

 

3830364678

3372712070

2606258969

77.2749

2600437837

5821132

99.7766

0.2234

0

 

 


 

Tata Motors Limited ‐ Ordinary Shares and 'A' Ordinary Shares

Resolution Required : (Ordinary)

7 ‐ Appointment of Branch Auditors

Whether promoter/ promoter group are interested in the agenda/resolution?

 

NO

Category

Mode of

Voting

No. of shares held

No. of Votes

on Shares

Held

No. of votes

polled

% of Votes Polled

on outstanding

shares

No. of

Votes – in

favour

No. of

Votes

–Against

% of Votes in

favour on votes

polled

% of Votes

against on

votes polled

No. of

votes

Invalid

[1]

[2]

[3]

[4]=[(3)/(2)]*100

[5]

[6]

[7]=[(5)/(3)]*100

[8]=[(6)/(3)]

*100

[9]

Promoter and Promoter Group

E‐Voting

1579887957

1544785303

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

0

0.0000

0

0

0.0000

 

0.0000

 

0

Total

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

Public Institutions

E‐Voting

1458964450

1228801474

996571607

81.1011

996328451 243156

99.9756

0.0244

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

0

0.0000

0

0

0.0000

 

0.0000

 

0

Total

996571607

81.1011

996328451

243156

99.9756

0.0244

0

Public Non Institutions

E‐Voting

791512271

599125293

64440931

10.7558

64432749

8182

99.9873

0.0127

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

0

0.0000

0

0

0.0000

 

0.0000

 

0

Total

64440931

10.7558

64432749

8182

99.9873

0.0127

0

Total

 

3830364678

3372712070

2605797841

77.2612

2605546503

251338

99.9904

0.0096

0

 

 


 

 

Tata Motors Limited ‐ Ordinary Shares and 'A' Ordinary Shares

Resolution Required : (Ordinary)

8 ‐ Ratification of Cost Auditor’s Remuneration

Whether promoter/ promoter group are interested in the agenda/resolution?

No

Category

Mode of

Voting

No. of shares held

No. of Votes

on Shares

Held

No. of votes

polled

% of Votes Polled

on outstanding

shares

No. of

Votes – in

favour

No. of

Votes

–Against

% of Votes in

favour on votes

polled

% of Votes

against on

votes polled

No. of

votes

Invalid

[1]

[2]

[3]

[4]=[(3)/(2)]*100

[5]

[6]

[7]=[(5)/(3)]*

100

[8]=[(6)/(3)]*

100

[9]

Promoter and Promoter Group

E‐Voting

1579887957

1544785303

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

0

0.0000

0

 

0

0.0000

0.0000

0

Total

1544785303

100.0000

1544785303

0

100.0000

0.0000

0

Public Institutions

E‐Voting

1458964450

1228801474

996607693

81.1040

996607693

0

100.0000

0.0000

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

0

0.0000

0

0

0.0000

0.0000

0

Total

996607693

81.1040

996607693

0

100.0000

0.0000

0

Public Non Institutions

E-Voting

791512271

599125293

64437308

10.7552

64422997

14311

99.9778

0.0222

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

0

0.0000

0

0

0.0000

0.0000

0

Total

64437308

10.7552

64422997

14311

99.9778

0.0222

0

Total

 

3830364678

3372712070

2605830304

77.2622

2605815993

14311

99.9995

0.0005

0

 

 


 

 

Tata Motors Limited ‐ Ordinary Shares and 'A' Ordinary Shares

Resolution Required : (Ordinary)

9 ‐ Material Related Party Transaction(s) between the Company and Tata Technologies Limited, its subsidiary

Whether promoter/ promoter group are interested in the agenda/resolution?

 

Yes

Category

Mode of Voting

No. of shares held

No. of Votes on Shares Held

No. of votes polled

% of Votes Polled on outstanding shares

No. of Votes – in favour

No. of Votes

–Against

% of Votes in favour on votes polled

% of Votes against on votes polled

No. of votes Invalid

[1]

[2]

[3]

[4]=[(3)/(2)]*100

[5]

[6]

[7]=[(5)/(3)]*100

[8]=[(6)/(3)]*100

[9]

 

Promoter and Promoter Group

E‐Voting

 

 

1579887957

 

 

1544785303

0

0.0000

0

0

0.0000

0.0000

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

0

0.0000

0

0

0.0000

0.0000

0

 

 

Public Institutions

E‐Voting

 

 

1458964450

 

 

1228801474

997031772

81.1386

997031772

0

100.0000

0.0000

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

997031772

81.1386

997031772

0

100.0000

0.0000

0

 

 

Public Non Institutions

E‐Voting

 

 

791512271

 

 

599125293

64374571

10.7448

64367179

7392

99.9885

0.0115

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

64374571

10.7448

64367179

7392

99.9885

0.0115

0

Total

 

3830364678

3372712070

1061406343

31.4704

1061398951

7392

99.9993

0.0007

0

 

 


 

 

Tata Motors Limited ‐ Ordinary Shares and 'A' Ordinary Shares

Resolution Required : (Ordinary)

10 ‐ Material Related Party Transaction(s) of the Company and/or TMF Holdings Limited, a wholly owned subsidiary of the Company with Tata Cummins Private Limited, a Joint Operations Company

Whether promoter/ promoter group are interested in the agenda/resolution?

 

Yes

Category

Mode of Voting

No. of shares held

No. of Votes on Shares Held

No. of votes polled

% of Votes Polled on outstanding shares

No. of Votes – in favour

No. of Votes –Against

% of Votes in favour on votes polled

% of Votes against on votes polled

No. of votes Invalid

[1]

[2]

[3]

[4]=[(3)/(2)]*100

[5]

[6]

[7]=[(5)/(3)]*100

[8]=[(6)/(3)]*100

[9]

 

Promoter and Promoter Group

E‐Voting

 

 

1579887957

 

 

1544785303

0

0.0000

0

0

0.0000

0.0000

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

0

0.0000

0

0

0.0000

0.0000

0

 

 

Public Institutions

E‐Voting

 

 

1458964450

 

 

1228801474

997031772

81.1386

997031772

0

100.0000

0.0000

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

997031772

81.1386

997031772

0

100.0000

0.0000

0

 

 

Public Non Institutions

E‐Voting

 

 

791512271

 

 

599125293

64375004

10.7448

64365689

9315

99.9855

0.0145

0

Poll

0

0.0000

0

0

0.0000

0.0000

0

 

Postal Ballot

 

0

 

0.0000

 

0

 

0

 

0.0000

 

0.0000

 

0

Total

64375004

10.7448