TVS Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2025
TVSHLTD · price
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TVS Holdings Limited has informed the stock exchanges about its 63rd Annual General Meeting scheduled for Friday, 22nd August 2025 at 3:30 PM (IST), to be held via video conferencing. Key items on the agenda include approval and adoption of the standalone and consolidated audited financial statements for the year ended 31st March 2025, along with the Board's and Auditors' Reports. Two directors, Mr. Sudarshan Venu (Managing Director, son of Venu Srinivasan) and Mr. R Gopalan, are seeking re-appointment as they retire by rotation. The company is also seeking shareholder approval to appoint M/s. B Chandra & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, with a proposed remuneration of Rs. 3 Lakhs for FY 2025-26. Remote e-voting will be available from 19th August to 21st August 2025, with the cut-off date for voting eligibility set as 15th August 2025.
This is a routine regulatory filing related to the company's AGM. Shareholders should note the e-voting window (19th-21st August) and the cut-off date (15th August) for voting eligibility. The appointment of a new secretarial auditor for a five-year term and the re-appointment of two directors are standard AGM items and unlikely to materially impact the stock price.