TVS Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 22, 2025. Further, the company has informed the Exchange regarding voting results.
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TVS Holdings Limited (formerly Sundaram-Clayton Limited) held its 63rd Annual General Meeting on August 22, 2025, via video conferencing. All 4 ordinary resolutions were passed with the requisite majority, with 87.37% of total valid votes (17,676,057 out of 20,232,104 shares) being polled. The resolutions included adoption of FY25 audited financial statements (99.99% in favour), re-appointment of Mr Sudarshan Venu as director (99.90% in favour), re-appointment of Mr R Gopalan as director (95.13% in favour), and appointment of M/s. B Chandra & Associates as Secretarial Auditors for five years (FY26-FY30) at 99.99% in favour. Promoter group, holding 1,50,63,398 shares, voted 100% in favour of all resolutions.
Routine AGM business concluded smoothly with all resolutions passed, indicating stable governance. However, Resolution 3 (re-appointment of Mr R Gopalan) saw notable dissent of nearly 40% from public institutional investors, which investors may flag as a minor governance concern, though it did not affect the outcome.