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Transport Corp
BSE: 532349NSE: TCIISIN: INE688A01022

14th-Aug-2020 13:53Source: BSE

Transport Corporation of India - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In furtherance to our letter dated 13th August, 2020 intimating about the proceedings of the 25th Annual General Meeting of the Company held on Wednesday, August 12, 2020 at 03:00 PM through Video Conferencing/ Other Audio Visual Means
In this regard, we hereby submit the following:
I. Consolidated Voting Results (Remote E-voting & E voting during AGM) in the format prescribed under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 attached as Annexure I.

II. Consolidated Report of the Scrutinizer on the Remote E-voting and E voting during AGM pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 attached as Annexure II.

Further, the referred documents are also being uploaded on our website.
Hope you shall find the above in order & request you to take it on records.

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