TVS Motor Company 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.
TVSMOTOR · price
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TVS Motor Company held its 33rd AGM on 22 August 2025 via video conferencing, where shareholders approved all 5 resolutions with the requisite majority. The resolutions included adoption of audited financial statements for FY ending 31 March 2025, re-appointment of Mr Venu Srinivasan as Director (retiring by rotation), non-filling of the vacancy from Prof Sir Ralf Dieter Speth's retirement, appointment of M/s Sriram Krishnamurthy & Co as Secretarial Auditors for 5 years (FY26 to FY30), and ratification of remuneration for the Cost Auditor for FY 2025-26. Total valid votes polled were approximately 409-411 million shares, representing about 86% of the 475 million total outstanding shares. All resolutions passed overwhelmingly, with the highest approval being 99.99% and the lowest being 95.17% (for Venu Srinivasan's re-appointment, which saw about 19.75 million dissenting votes from institutional public shareholders). The scrutinizer was B. Chandra & Associates, Practising Company Secretaries.
This is a routine post-AGM regulatory disclosure confirming shareholder approval of standard corporate governance resolutions. No material impact on the stock is expected, though the relatively higher dissent (4.83%) on Venu Srinivasan's re-appointment from public institutional shareholders may be noted by governance-focused investors.