Event Details

TVS Electronics Limited will hold its 31st Annual General Meeting (AGM) on Saturday, August 8, 2026, at 10:00 AM IST through Video Conferencing/Other Audio Visual Means (VC/OAVM) without physical presence of members. The deemed venue is the registered office of the Company.

Business to be Transacted

Ordinary Business

1. Adoption of Financial Statements: To consider and adopt the audited financial statements for the year ended March 31, 2026, along with reports of Board of Directors and Auditors.

2. Re-appointment of Director: To re-appoint Mrs. Srilalitha Gopal (DIN: 02329790) who retires by rotation as Director and Managing Director of the Company.

Special Business

3. Ratification of Cost Auditor Remuneration: To ratify remuneration of ₹1,50,000 (Rupees One Lakh Fifty Thousand Only) plus applicable taxes and out-of-pocket expenses at actuals payable to Mr. P. Raju Iyer, Cost Accountant (Membership No. 6987) for conducting cost audit for FY ending March 31, 2027.

4. Approval of Minimum Remuneration to Managing Director: Special resolution to approve continuation of payment of remuneration of ₹2,00,00,000 (Rupees Two Crore) per annum to Mrs. Srilalitha Gopal, Managing Director, even in case of loss or inadequate profits for the remaining tenure of her appointment up to May 10, 2028.

Financial Information

  • Company performance indicators (₹ in lakhs):
  • FY 2023-24: Gross income 36,604, Capital employed 13,592, Net worth 9,879, PBT (68), PAT 27
  • FY 2024-25: Gross income 43,050, Capital employed 12,569, Net worth 9,441, PBT (679), PAT (388)
  • FY 2025-26: Gross income 45,520, Capital employed 13,749, Net worth 9,595, PBT 55, PAT 126

Director Profile - Mrs. Srilalitha Gopal

  • Age: 58 years
  • Qualification: Engineering graduate in Computer Science from IISc, Bangalore
  • Appointment: Director since November 10, 2011; Managing Director since May 11, 2018
  • Shareholding: Holds 60 shares directly in the Company
  • Remuneration for FY 2025-26: ₹120.68 lakhs (includes PF Contribution of ₹9.60 lakhs)
  • Committee Memberships: Stakeholders' Relationship Committee and Corporate Social Responsibility Committee
  • Other Directorships: Harita Techserv Private Limited, TVS Wealth Private Limited, Shri Cheema Charitable Foundation, Prema Srinivasan Charitable Foundation, TVS-Alpha Finance Private Limited, Sanathana Seva Charitable Foundation
  • Relationship: Spouse of Mr. Gopal Srinivasan, Chairman of the Company

Voting Arrangements

  • Cut-off Date: Saturday, August 1, 2026 for determining voting eligibility
  • Remote e-Voting Period: Wednesday, August 5, 2026 (10:00 AM) to Friday, August 7, 2026 (5:00 PM) via NSDL platform
  • Scrutinizer: Mr. G. Karthikeyan, Practising Company Secretary (Membership No. A19411/CP No. 21869)
  • VC/OAVM Facility: Provided by NSDL, allows participation of at least 1,000 members on first-come-first-serve basis

Shareholder Information

  • Unclaimed Dividend: Dividend amount pertaining to FY 2018-19 remaining unclaimed as on September 11, 2026 will be transferred to Investor Education and Protection Fund (IEPF)
  • Shares Transferred to IEPF: 20,700 equity shares transferred during 2025-26 due to unclaimed dividends for seven consecutive years
  • Physical Share Transfers: Company will not entertain requests for registration of physical transfer of shares on or after March 31, 2019
  • Special Window: From February 5, 2026, to February 4, 2027, for re-lodgement of transfer requests pertaining to physical shares purchased/sold prior to April 1, 2019

Additional Information

  • Annual Report 2025-26 available on company website: www.tvs-e.in
  • Members can inspect relevant documents by sending request to Company by email on or before August 7, 2026 till 5:00 PM
  • Results of voting will be declared within 2 working days from conclusion of AGM and placed on company website
  • Institutional shareholders must send scanned copy of Board Resolution/Authority letter to scrutinizer by email