TVS Electronics Limited has informed the Exchange about the Copy of the letter to the Shareholders pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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TVS Electronics Limited has informed the stock exchanges that it is sending letters to shareholders who have not registered their email addresses, providing a web link and QR code to access the 30th Annual General Meeting (AGM) notice and Annual Report for FY 2024-25. The 30th AGM is scheduled for Wednesday, August 13, 2025, at 10:00 a.m. IST, to be held via video conferencing. The documents are also available on the NSDL, BSE, and NSE websites. Additionally, the letter reminds shareholders holding physical shares to update their KYC details (PAN, contact, mobile, bank account, signature) and consider dematerializing their shares, as required under the latest SEBI circular dated June 23, 2025.
This is a routine regulatory compliance filing with no material impact on the stock or business. Shareholders should note the AGM date of August 13, 2025, and physical share holders are urged to update KYC and consider dematerialization to avoid any disruptions in communications or transactions.