TVS Holdings Limited has made a regulatory disclosure regarding a board decision requiring shareholder approval through postal ballot.
The Board of Directors at their meeting held on 23rd September 2026 approved the proposal to seek shareholder consent through Postal Ballot in terms of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules 2014.
The specific proposal is for the appointment of Ms. Revathy Iyer (DIN: 01952230) as a Non-Executive Independent Director of the Company. The proposed term is for five consecutive years effective from 23rd September 2026.
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company will arrange to disseminate the Postal Ballot Notice to the stock exchanges upon dispatch to shareholders.
The document was signed by R Raja Prakash, Company Secretary of TVS Holdings Limited, on 23rd September 2026 at 14:57:34 IST.
No financial impact or capital structure changes are mentioned in this disclosure.