TVS Srichakra concludes 42nd annual general meeting

TVS Srichakra Limited held its 42nd Annual General Meeting (AGM) on Wednesday, September 17, 2025, via video conferencing. The meeting commenced at 10:30 A.M. (IST) and concluded at 10:57 A.M., addressing five key items, including the approval of the audited annual financial statement for the company and the declaration of a dividend.

Shareholders also considered the reappointment of P Srinivasavaradhan as director, ratification of remuneration for the cost auditor, and the appointment of the secretarial auditor. The company secretary confirmed that the statutory auditors' report and secretarial audit report were unqualified.

The e-voting window remained open for 15 minutes after the meeting’s close, with results to be announced to stock exchanges within two working days. R Naresh, executive vice chairman, presided over the meeting, with Arvind Singh, chief executive officer, and B Rajagopalan, chief financial officer, addressing member queries and offering a vote of thanks, respectively.