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Tata Motors - Notice of Postal Ballot

Tata Motors Ltd has informed BSE that Shareholders of the Company will consider the following items by way of Postal Ballot :

1. Increase in the Authorised Share Capital of the Company and alteration of the Capital Clause in Memorandum of Association of the Company.

2. Alteration in Articles of Association of the Company.

3. Raising of additional long term resources.

4. Increase in borrowing limits.

5. Creation of Charges.

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