TVS Srichakra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2025
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TVS Srichakra has informed the exchanges that its 42nd AGM will be held on Wednesday, 17th September 2025 at 10:30 AM via Video Conferencing / Other Audio-Visual Means. The AGM will consider (1) adoption of audited financial statements for FY ended 31st March 2025, (2) declaration of a dividend of ₹16.89 per equity share (168.90% on face value of ₹10) on 76,57,050 shares, (3) reappointment of Mr. P Srinivasavaradhan as a director liable to retire by rotation, (4) ratification of remuneration of ₹1,37,500 plus taxes to Cost Auditor Dr. I Ashok for FY 2025-26, and (5) appointment of M/s. SPNP & Associates as Secretarial Auditor for 5 consecutive years from 1st April 2025 to 31st March 2030 at ₹2,50,000 for the first year. The Annual Report 2024-25 including the Business Responsibility and Sustainability Report has been filed and is available on the company's website. The record date for dividend eligibility is 5th September 2025, and the remote e-voting window runs from 13th September (9:00 AM) to 16th September (5:00 PM).
Shareholders on the register as of 5th September 2025 will receive the ₹16.89 per share dividend, reflecting a healthy payout. The agenda is largely routine with no contentious items, suggesting stable governance; the appointment of a new secretarial auditor for a 5-year term is a standard regulatory compliance step.