TVS Holdings Announces 64th AGM on July 22, 2026
TVS Holdings Limited has issued a notice for its 64th Annual General Meeting (AGM) scheduled for Wednesday, July 22, 2026, at 2:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Venu Srinivasan as a Director retiring by rotation, and a special resolution for the continuation of Mr. Venu Srinivasan's directorship beyond the age of 75, as per SEBI LODR regulations. The company has also noted that proxy appointments are not permitted for this AGM, and body corporates can appoint authorized representatives.
Key Highlights
- AGM scheduled for July 22, 2026, via Video Conferencing.
- Approval of FY26 financial statements is a key agenda item.
- Re-appointment of Director Venu Srinivasan to be considered.
- Special resolution for continuation of directorship beyond 75 years.
- No proxy facility available; authorized representatives can attend.
Price Impact
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