TVS ELECTRONICS LTD.

TVS Electronics Ltd has disclosed material pending litigation concerning Employees' Provident Fund (EPF) dues. The dispute arises from a difference in interpretation of 'Basic Wages' by the Employees' Provident Fund Organisation (EPFO) for the assessment period April 2014 to June 2015. While differential PF contributions have been paid, the company is contesting damages awarded by the Central Government Industrial Tribunal-cum-Labour Court, Chennai. The damages were reduced by 45% from ₹23.24 Lakhs to ₹12.78 Lakhs, of which ₹6.00 Lakhs has been deposited. TVS Electronics has filed a Writ Petition in the Madras High Court seeking further relief.

TVS Electronics Ltd has responded to a clarification request from BSE Limited regarding a significant increase in the volume of shares traded. The company stated that it has consistently informed the exchange of all material events and information impacting its operations and performance, including price-sensitive information, as required. TVS Electronics confirmed that there are no pending disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015.

TVS Electronics Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1st, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board of Directors meeting to approve these financial results will be communicated later.

TVS Electronics Ltd. has shifted its registered office from the 2nd floor to the 4th floor within the same building, Harita Towers, Chennai, effective June 1, 2026. The company's corporate office remains unchanged at Arihant E-Park, Chennai. Stakeholders are advised to direct all communications to the new registered office address or the existing corporate office.

TVS Electronics Ltd has announced the shifting of its registered office from the 2nd Floor to the 4th Floor within the same building, Harita Towers, located at No. 119, St. Mary’s Road, R.A. Puram, Chennai – 600028, Tamil Nadu. The change is effective from 1st June 2026. The Board of Directors approved this shift during their meeting held on 22nd May 2026. All future communications should be addressed to the new registered office address from the effective date.

TVS Electronics Ltd. announced the audited financial results for the period ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 22, 2026. The audit report, issued by M/s. Guru & Jana LLP, Chartered Accountants, contains an unmodified opinion. The company will hold its 31st Annual General Meeting on August 8, 2026. Additionally, the registered office is being shifted within the same building, effective June 1, 2026.

TVS Electronics Ltd. will hold its 31st Annual General Meeting on August 8, 2026. The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from auditors M/s. Guru & Jana LLP. Additionally, the registered office is being shifted within the same building, effective June 1, 2026.

The Board of Directors of TVS Electronics Ltd met on May 22, 2026, and approved the audited financial results for the quarter and year ended March 31, 2026. The statutory auditors, M/s. Guru & Jana LLP, issued an unmodified opinion on these financial statements. The board also decided to convene the 31st Annual General Meeting (AGM) on Saturday, August 8, 2026, at 10:00 a.m. (IST). Additionally, the relocation of the company's Registered Office within the same building, from the 2nd Floor to the 4th Floor of Harita Towers, Chennai, was approved, effective June 1, 2026.

TVS Electronics Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the Trading Window for dealing in the Company's shares has been closed from April 1, 2026, until 48 hours after the results announcement.

TVS Electronics Ltd announced the resignation of Mr. R Nageswar Rao, Vice President & CHRO and a Senior Management Personnel. Mr. Rao tendered his resignation on April 24, 2026, to explore career opportunities outside the organization. The company has accepted his resignation, and he will be relieved from his duties at the close of business hours on April 24, 2026. This change is in accordance with Regulation 30 of SEBI Listing Regulations.