TVS Electronics 31st AGM Notice - August 8, 2026 via video conferencing
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TVS Electronics has called its 31st AGM on Saturday, August 8, 2026 at 10:00 AM via video conferencing (VC/OAVM), with NSDL as the e-voting platform. Four items on the agenda: (1) adoption of audited FY 2025-26 financial statements, (2) re-appointment of Managing Director Mrs. Srilalitha Gopal (DIN 02329790) who retires by rotation, (3) ratification of Cost Auditor Mr. P Raju Iyer remuneration of Rupees 1.5 lakh plus taxes for FY ending March 2027, and (4) a Special Resolution to continue paying her minimum remuneration of Rupees 2 crore per annum till May 10, 2028, even in case of losses. FY 2025-26 PAT was Rupees 126 lakhs versus a loss of Rupees 388 lakhs in FY 2024-25. Remote e-voting window: August 5 to August 7, 2026. Cut-off date: August 1, 2026.
Routine AGM notice. Key item is shareholder approval to pay MD minimum remuneration even if company has losses or inadequate profits till May 2028. FY 2025-26 returned to profit.