AGM/EGM17 Jul 2026, 07:10 pm
TVS Electronics Announces 31st AGM on August 8, 2026
AI Summary
TVS Electronics Ltd has announced its 31st Annual General Meeting (AGM) to be held on Saturday, August 8, 2026, at 10:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Srilalitha Gopal as Director, ratification of remuneration for the Cost Auditor for FY 2026-27, and approval of minimum remuneration for the Managing Director for her remaining tenure until May 10, 2028. The notice and annual report are available on the company's website.
Key Highlights
- AGM scheduled for August 8, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Mrs. Srilalitha Gopal to be re-appointed as Director.
- Ratification of Cost Auditor remuneration for FY27.
- Approval sought for Managing Director's minimum remuneration.
Price Impact
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