TVS Electronics Limited — Others, 22-07-2025: Shareholders meeting

TVS Electronics announced its 30th Annual General Meeting for August 13, 2025, to be held via video conference. Agenda items include adopting the audited financial statements for the fiscal year ended March 31, 2025, and re-appointing Director Mr. R S Raghavan. Shareholders will consider ratifying the cost auditor's remuneration of 0.015 Cr and approving the five-year appointment of M/s. V Suresh Associates as secretarial auditors with an annual remuneration of 0.02 Cr. The meeting will also seek approval for Mr. Kamal Pant's appointment as an Independent Director for a five-year term. Additionally, 315,041 equity shares were transferred to the IEPF due to unclaimed dividends.