TVS Electronics Limited has submitted the Exchange a copy Srutinizer's report of the 30th Annual General Meeting held on August 13, 2025. Further, the company has informed the Exchange regarding voting results.
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TVS Electronics Limited held its 30th Annual General Meeting on August 13, 2025 via video conferencing, where all five resolutions were passed with overwhelming shareholder support. Out of 1,86,50,318 total outstanding shares, 1,12,25,214 shares (60.19%) were polled, and every resolution received over 99.99% votes in favor. The resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. R S Raghavan (retiring by rotation), ratification of cost auditor Mr. P Raju Iyer's remuneration at Rs. 1.50 lakhs, appointment of V Suresh Associates as secretarial auditors for five years (FY26–FY30), and appointment of Mr. Kamal Pant as Independent Director for five years (July 2025 to June 2030). Scrutinizer G. Karthikeyan validated the e-voting results, confirming no invalid votes were cast.
This is a routine post-AGM compliance filing with all standard governance resolutions passing easily and no contentious items or dissent. No material impact on stock price is expected; the filing simply confirms procedural completion of shareholder approvals.