TVS Srichakra Limited has informed the Exchange regarding 'Intimation of the 42nd Annual General Meeting ( AGM ) and Record Date - Corrigendum'.
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TVS Srichakra has issued a corrigendum to its earlier AGM notice dated August 18, 2025, correcting a typographical error in the e-voting cut-off date. The cut-off date for e-voting is now confirmed as September 10, 2025 (Wednesday), instead of the previously mentioned September 5, 2025. The 42nd AGM will be held on Wednesday, September 17, 2025, at 10:30 AM via video conferencing. The record date for dividend eligibility remains September 5, 2025, and the e-voting window is September 13–16, 2025. The Annual Report for FY2024-25 and the AGM notice will be sent electronically to members, with physical copies dispatched to those without registered email addresses.
This is a routine administrative correction and does not change the substance of the AGM or dividend record date. Shareholders who wish to vote electronically should note the revised cut-off date of September 10, 2025, to ensure their votes are counted.