TVS Motor Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2025
TVSMOTOR · price
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TVS Motor Company has notified exchanges that its 33rd Annual General Meeting will be held on Friday, August 22, 2025 at 12:15 PM IST via video conferencing. Shareholders will consider approval of the standalone and consolidated audited financial statements for the year ended March 31, 2025, along with the Board's and Auditors' reports. Mr. Venu Srinivasan (DIN 00051523), who retires by rotation, is proposed for re-appointment as a Director. Prof Sir Ralf Dieter Speth (DIN 03318908), who has been a Director since March 2021 and is also the Chairman, is not seeking re-appointment and will step down from the Board (and as Chairman) effective the close of business on the AGM date; the resulting vacancy will not be filled. M/s Sriram Krishnamurthy & Co, Company Secretaries, is proposed to be appointed as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) at a fee of Rs. 6 lakh, and the remuneration of Rs. 8 lakh for M/s C S Adawadkar & Co as Cost Auditor for FY 2025-26 is to be ratified. Remote e-voting will be open from August 19 (9:00 AM) to August 21, 2025 (5:00 PM), with a cut-off date of August 15, 2025.
This is primarily a procedural AGM notice covering standard agenda items such as adoption of FY25 results, director re-appointment, and auditor confirmations. The key item to watch is the retirement of Prof Sir Ralf Dieter Speth as Director and Chairman without an immediate replacement named at this stage, which represents a leadership change at the top of the company. Otherwise, the financial and audit-related resolutions are routine.