TVS Srichakra Announces 43rd AGM on Sep 24, 2026, Proposes ₹37.80 Dividend
TVS Srichakra Limited will hold its 43rd AGM on September 24, 2026, to adopt FY26 financial statements. A final dividend of ₹37.80 per share is proposed, with a record date of September 10, 2026. Mr. S Ravichandran's reappointment as Director and the ratification of Cost Auditor's remuneration are also on the agenda.
The declaration of dividend and reappointment of a director are material events for shareholders, impacting their rights and potential returns. The AGM itself is a significant corporate governance event.
The announcement is a routine notice for the Annual General Meeting and related financial matters, including dividend declaration and director reappointment. It does not contain any significantly positive or negative news.
TVS Srichakra Limited has announced its 43rd Annual General Meeting (AGM) will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Thursday, September 24, 2026, at 10:30 AM IST.
The meeting will cover several key agenda items, including the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Directors and Auditors.
Furthermore, the company proposes to declare a final dividend of ₹37.80 per equity share (378%), for the financial year ended March 31, 2026. This dividend will be paid to members whose names appear on the Register of Members as of the close of business hours on September 10, 2026. The record date for determining dividend entitlement is September 10, 2026, and payment will be made on or before October 23, 2026.
In addition, the AGM will address the reappointment of Mr. S Ravichandran as a Director, who retires by rotation and is eligible for reappointment. The remuneration of the Cost Auditor, Dr. I Ashok, for the financial year 2026-27, fixed at ₹1,50,000 plus applicable taxes and expenses, will also be ratified by the members.
The notice for the AGM is available on the company's website. The company also provided detailed instructions for remote e-voting, which will commence on September 21, 2026, and conclude on September 23, 2026.
A plain-language summary of a public exchange filing by TVS Srichakra Limited. Read the original for the full detail.