TVS Electronics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2025
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TVS Electronics Limited has notified the exchanges about its 30th Annual General Meeting (AGM) scheduled for Wednesday, August 13, 2025 at 10:00 AM, to be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). Shareholders will consider adoption of the audited financial statements for FY ending March 31, 2025, and the re-appointment of Mr. R S Raghavan as a Non-Executive Non-Independent Director, retiring by rotation. Shareholders will also be asked to approve the appointment of Mr. Kamal Pant (DIN: 09031864) as an Independent Director for a 5-year term from July 1, 2025 to June 30, 2030, and the appointment of M/s. V Suresh Associates as Secretarial Auditors for 5 consecutive years (FY 2025-26 to 2029-30) at a fee of Rs. 2,00,000 per annum. E-voting will be open from August 10 to August 12, 2025, with August 6, 2025 as the cut-off date. The company also noted that unclaimed dividends for FY 2017-18 will be transferred to the IEPF by September 12, 2025.
This is a routine regulatory filing informing shareholders of the AGM agenda. Investors should note key items including the induction of a new Independent Director, re-appointment of an existing director, and the appointment of a new Secretarial Auditor. Shareholders should ensure their email IDs and demat details are updated to participate in e-voting and the virtual meeting.