Meeting Details

The 22nd Annual General Meeting of TVS Supply Chain Solutions Limited was held on Wednesday, August 05, 2026, through Video Conferencing and Other Audio-Visual Means (VC/OAVM).

Timing

The meeting commenced at 3:00 PM (IST) and concluded at 4:15 PM (IST).

Attendance

  • Sri. R. Dinesh, Executive Chairman of the Company, chaired the meeting
  • All directors were present except Sri. Tarun Khanna, who was absent due to personal commitments
  • Requisite quorum was confirmed present

Documents Available

All necessary documents and registers pursuant to the Companies Act, 2013 were made available on the Company's website for inspection during the meeting.

Audit Reports

The Chairman informed that both the Statutory Auditors Report and Secretarial Auditors Report were free from any qualifications, observations, or other remarks.

Business Transacted

The following items of business from the Notice dated May 25, 2026 were transacted:

Ordinary Business

1. Adoption of Audited Standalone Financial Statements for the year ended March 31, 2026, together with reports of the Board of Directors and Auditors (Ordinary Resolution)

2. Adoption of Audited Consolidated Financial Statements for the year ended March 31, 2026, together with report of the Auditors (Ordinary Resolution)

3. Reappointment of Sri. R. Dinesh (DIN: 00363300) as Executive Director, who retired by rotation (Ordinary Resolution)

4. Reappointment of Ms. Shobhana Ramachandhran (DIN: 00273837) as Non-Executive Director, who retired by rotation (Ordinary Resolution)

Special Business

5. Appointment of Sri. Vikas Chadha (DIN: 06624266) as Director (Ordinary Resolution)

6. Appointment of Sri. Vikas Chadha (DIN: 06624266) as Managing Director (Special Resolution)

Chairman's Address

The Chairman delivered a speech highlighting the performance of the Company. No specific financial figures or performance metrics were disclosed in this summary.

Voting Process

The facility to vote through electronic means on the resolutions remained open up to 30 minutes from the conclusion of the meeting.

Results Disclosure

The results of e-voting will be announced on or before August 07, 2026, and will be intimated to the stock exchanges and posted on the Company's website and NSDL.