Tata Steel Long Products (Delisted) MD, chairman, board of directors and AGM

Present: 1 promoter and 56 others.The company's voting result (opens in a new tab)

1. Scheme of amalgamation amongst Tata Steel Long Products Limited (Transferor Company) and Tata Steel Limited (Transferee Company) and their respective shareholders

   SpecialPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.53%

   Turnout: all 80.04% · promoters 100.00% · institutions 85.87% · other public 0.53%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Omnibus Material Related Party Transaction(s) with Tata Steel Limited

   OrdinaryPromoters have an interest in it
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.17%

   Turnout: all 5.14% · promoters 0.00% · institutions 91.27% · other public 0.78%

2. Omnibus Material Related Party Transaction(s) with T S Global Procurement Company Pte. Ltd.

   OrdinaryPromoters have an interest in it
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.33%

   Turnout: all 5.14% · promoters 0.00% · institutions 91.27% · other public 0.76%

3. Omnibus Material Related Party Transaction(s) with Neelachal Ispat Nigam Limited

   OrdinaryPromoters have an interest in it
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.22%

   Turnout: all 5.14% · promoters 0.00% · institutions 91.27% · other public 0.75%

4. Material Related Party Transaction(s) between Tata Steel Limited, the promoter holding company of Tata Steel Long Products Limited and Neelachal Ispat Nigam Limited, a subsidiary of Tata Steel Long Products LimitedMoreLess

   OrdinaryPromoters have an interest in it
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.92%

   Turnout: all 5.14% · promoters 0.00% · institutions 91.27% · other public 0.75%

5. Material Related Party Transaction(s) between T S Global Procurement Company Pte. Ltd. (TSGPL), a fellow subsidiary of Tata Steel Long Products Limited and Neelachal Ispat Nigam Limited, a subsidiary of Tata Steel Long Products LimitedMoreLess

   OrdinaryPromoters have an interest in it
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.95%

   Turnout: all 5.14% · promoters 0.00% · institutions 91.27% · other public 0.75%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Material modification in approved Related Party Transaction(s) between Tata Steel Limited, the promoter holding company of Tata Steel Long Products Limited and Neelachal Ispat Nigam Limited, a subsidiary of Tata Steel Long Products Limited – Operational Transaction(s)MoreLess

   OrdinaryPromoters have an interest in it
   92.91% for7.09% against

   Against: promoters 0.00% · institutions 0.00% · other public 74.49%

   Turnout: all 5.25% · promoters 0.00% · institutions 95.15% · other public 2.49%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Omnibus Material Related Party Transaction(s) with Neelachal Ispat Nigam Limited – Operational Transaction(s)

   OrdinaryPromoters have an interest in it
   99.88% for0.12% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.24%

   Turnout: all 5.40% · promoters 0.00% · institutions 93.72% · other public 2.59%

2. One time Material Related Party Transaction(s) with Neelachal Ispat Nigam Limited – Financial Transaction(s)

   OrdinaryPromoters have an interest in it
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.34%

   Turnout: all 5.40% · promoters 0.00% · institutions 93.72% · other public 2.59%

3. Omnibus Material Related Party Transactions with Tata Steel Limited

   OrdinaryPromoters have an interest in it
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.33%

   Turnout: all 5.40% · promoters 0.00% · institutions 93.68% · other public 2.59%

4. Omnibus Material Related Party Transactions between TS Global Procurement Pte. Co. Ltd., a fellow subsidiary of Tata Steel Long Products Limited and Neelachal Ispat Nigam Limited, a subsidiary of Tata Steel Long Products LimitedMoreLess

   OrdinaryPromoters have an interest in it
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.33%

   Turnout: all 5.40% · promoters 0.00% · institutions 93.68% · other public 2.59%

5. Omnibus Material Related Party Transactions between Tata Steel Limited, the promoter holding Company of Tata Steel Long Products Limited and Neelachal Ispat Nigam Limited, a subsidiary of Tata Steel Long Products Limited - Operational Transaction(s)MoreLess

   OrdinaryPromoters have an interest in it
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.33%

   Turnout: all 5.40% · promoters 0.00% · institutions 93.68% · other public 2.59%

6. One time Material Related Party Transaction(s) between Tata Steel Limited, the promoter holding company of Tata Steel Long Products Limited and Neelachal Ispat Nigam Limited, a subsidiary of Tata Steel Long Products Limited – Financial Transaction(s)MoreLess

   OrdinaryPromoters have an interest in it
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.34%

   Turnout: all 5.40% · promoters 0.00% · institutions 93.68% · other public 2.59%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 72 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Standalone Financial Statements of thenCompany for the Financial Year ended March 31, 2022 together with the Reports ofnthe Board of Directors and the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 80.03% · promoters 100.00% · institutions 94.80% · other public 0.51%

2. To declare a dividend of Rs.12.50 per fully paid-up Equity Share of Rs.10/- each for thenfinancial year 2021-22.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 80.03% · promoters 100.00% · institutions 94.80% · other public 0.51%

3. To re-appoint Mr. T. V. Narendran (DIN: 03083605), as Director, who retires bynrotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible,nseeks re-appointment.

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.48% · other public 0.05%

   Turnout: all 80.03% · promoters 100.00% · institutions 94.80% · other public 0.51%

4. To re-appoint Messrs Price Waterhouse & Co Chartered Accountants LLP, CharterednAccountants (Firm Registration No. 304026E/ E300009) as Statutory Auditors of thenCompany to hold office for a second term commencing from conclusion of this AGMntill ; onclusion of the 44th AGM of the Company to be held in the year 2027.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.19%

   Turnout: all 80.03% · promoters 100.00% · institutions 94.80% · other public 0.51%

5. To ratify the remuneration payable to Messrs. Shome & Banerjee, Cost Accountantsn(Firm Registration No.000001), Cost Auditors of the Company, for the financial yearnending March 31, 2023.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.32%

   Turnout: all 80.03% · promoters 100.00% · institutions 94.80% · other public 0.51%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Approval of Material Related Party Transactions with Tata Steel Limited

   OrdinaryPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.11%

   Turnout: all 5.41% · promoters 0.00% · institutions 91.62% · other public 2.31%

2. Approval of Material Related Party Transactions with TS Global Procurement Co. Pte Ltd

   OrdinaryPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 5.41% · promoters 0.00% · institutions 91.62% · other public 2.31%

3. Approval of Material Related Party Transactions with Tata International Limited

   OrdinaryPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.11%

   Turnout: all 5.41% · promoters 0.00% · institutions 91.62% · other public 2.31%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 44 others.The company's voting result (opens in a new tab)

1. Increase in Borrowing Limits

   Special
   99.69% for0.31% against

   Against: promoters 0.00% · institutions 5.01% · other public 3.02%

   Turnout: all 79.95% · promoters 100.00% · institutions 91.61% · other public 0.60%

2. Power to create charge on the assets of thenCompany to secure borrowings up to Rs25,000 crorenpursuant to Section 180(1)(a) of the Companies Act, 2013

   Special
   99.69% for0.31% against

   Against: promoters 0.00% · institutions 5.01% · other public 2.95%

   Turnout: all 79.95% · promoters 100.00% · institutions 91.61% · other public 0.59%

3. Increase in the Authorized Share Capital of the Company and consequential amendment of the Capital Clause in the Memorandum of Association and amendment of the Articles of Association of the Company

   Special
   99.69% for0.31% against

   Against: promoters 0.00% · institutions 5.01% · other public 1.84%

   Turnout: all 79.95% · promoters 100.00% · institutions 91.61% · other public 0.60%

4. Issue, offer and allotment of 0.01% Non-Convertible Redeemable Preference Shares on private placement basis to Tata Steel Limited

   Special
   99.69% for0.31% against

   Against: promoters 0.00% · institutions 5.01% · other public 1.40%

   Turnout: all 79.95% · promoters 100.00% · institutions 91.61% · other public 0.60%

5. Increase in the limits applicable for making investments/extending loans and giving guarantees or providing securities in connection with loans to Persons/Bodies Corporate

   Special
   99.69% for0.31% against

   Against: promoters 0.00% · institutions 5.01% · other public 3.84%

   Turnout: all 79.95% · promoters 100.00% · institutions 91.61% · other public 0.60%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.