Tvs Supply Chain Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025
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TVS Supply Chain Solutions Limited held its 21st Annual General Meeting (AGM) on August 13, 2025, via video conferencing from 3:00 p.m. to 4:15 p.m. IST, with the deemed venue at the company's corporate office in Chennai. Executive Chairman R. Dinesh chaired the meeting, attended by 57 members, all key managerial personnel, and committee chairpersons (except Director Tarun Khanna, who was absent). Six resolutions were tabled: four ordinary resolutions covering adoption of audited standalone and consolidated financial statements for FY25, reappointment of Managing Director Ravi Viswanathan and Non-Executive Director Anand Kumar (both retiring by rotation), and appointment of the Secretarial Auditor, plus one special resolution for payment of remuneration to Non-Executive Directors. Members who had not already voted remotely were invited to cast votes via the NSDL e-voting platform, and speaker members raised queries addressed by the Chairman, MD, and Global CFO. The scrutinizer's report and combined e-voting results will be filed separately within the prescribed timeline.
This is a routine regulatory disclosure of AGM proceedings with no material surprises; the key resolutions (financial statement adoption, director reappointments, and auditor appointment) are standard items expected to pass. Investors should await the separate filing of e-voting results for the actual vote counts, particularly on the special resolution regarding Non-Executive Director remuneration.