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TVS Motor Company Ltd. shareholder votes

The exchange lists 9 meetings for TVS Motor Company Ltd. with 20 resolutions put to shareholders; 0 failed and 2 passed with 10 percent or more against. The latest, a agm on 22 July 2026, put 3 resolutions to the vote, the lowest support 93.94% for.

MeetingResolutionKindForAgainstFiling
AGM, 22 July 2026Adoption of the audited financial statements (standalone & consolidated) of the Company for the year ended 31st March 2026 and the reports of the Board of Directors and the AuditorsOrdinary99.99%0.01%NSE
AGM, 22 July 2026Ratification of remuneration payable to M/s C S Adawadkar & Co, Practising Cost Accountant as Cost Auditor for the financial year 2026-27Ordinary100.00%0.00%NSE
AGM, 22 July 2026Re-appointment of Mr Sudarshan Venu as Director, who retires by rotationOrdinary93.94%6.06%NSE
Postal Ballot, 20 June 2026Appointment of Mr Ravindran Shanmugam, (DIN 11700880) as anNon-Executive Independent Director for a period of 5 consecutive years effective 13th May 2026Special99.81%0.19%NSE
Postal Ballot, 22 January 2026Appointment of Ms Kalpana Unadkat (DIN: 02490816) as a Non-Executive Independent Director of the Company for a period of five consecutive years effective 15th December 2025Special86.49%13.51%NSE
AGM, 22 August 2025Adoption of the Audited Financial Statements (standalone & consolidated) of the Company and the reports of the Board of Directors and the Auditors for the year ended 31st March 2025Ordinary99.83%0.17%NSE
AGM, 22 August 2025Ratification of Remuneration payable to M/s C S Adawadkar & Co, Practising Cost Accountant as Cost Auditor for the financial year 2025-26Ordinary100.00%0.00%NSE
AGM, 22 August 2025Appointment of M/s. Sriram Krishnamurthy & co., Company Secretaries as Secretarial Auditors for a term of five consecutive years.Ordinary100.00%0.00%NSE
AGM, 22 August 2025Non filling up of the vacancy caused by retirement by rotation of Prof Sir Ralf Dieter Speth (DIN 03318908) as Director, who does not offer himself for re-appointment.Ordinary100.00%0.00%NSE
AGM, 22 August 2025Re-appointment of Mr Venu Srinivasan as Director, who retires by rotation.Ordinary95.17%4.83%NSE
Court Convened Meeting, 12 April 2025Considering and approving the Scheme of arrangement between TVS Motor Company Limited and its shareholders pursuant to the provisions of Section 230 - 232 of the Companies Act, 2013 ( the Act ) and other applicable provisions of thereof and applicable rules thereunder.Special97.32%2.68%NSE
Postal Ballot, 21 March 2025Re-Appointment of Mr Venu Srinivasan (holding DIN: 00051523) as Chairman Emeritus and Managing Director for a further period of five (5) years from 24th April 2025Special95.75%4.25%NSE
Postal Ballot, 21 March 2025Re-Appointment of Mr Venu Srinivasan (holding DIN: 00051523) as Chairman Emeritus and Managing Director for a further period of five (5) years from 24th April 2025Special95.75%4.25%NSE
AGM, 6 August 2024Adoption of the Audited Financial Statements (standalone & consolidated) of the Company and the reports of the Board of Directors and the Auditors for the year ended 31st March 2024Ordinary99.96%0.04%NSE
AGM, 6 August 2024Ratifying the remuneration payable to M/s C S Adawadkar & Co., Cost Auditors for the financial year 2024-25Ordinary100.00%0.00%NSE
AGM, 6 August 2024Not filling up the vacancy caused by the retirement of Dr. Lakshmi Venu, as a Director, who does not offer herself for re-appointmentOrdinary99.99%0.01%NSE
AGM, 6 August 2024Re-appointment of Mr K N Radhakrishnan, as a Director, liable to retire by rotationOrdinary93.20%6.80%NSE
Postal Ballot, 10 May 2024Appointment of Mr Vijay Sankar (DIN: 00007875) as a Non-Executive Independent Director for a term of 5 (five) yearsSpecial96.89%3.11%NSE
Postal Ballot, 10 May 2024Approval of ���TVS Motor Company Employee Stock Option Plan (���TVSM ESOP Plan��� or ���Plan���) to the eligible employees of the CompanySpecial77.60%22.40%NSE
Postal Ballot, 10 May 2024Appointment of Mr Shailesh Haribhakti (DIN: 00007347) as a Non-Executive Independent Director for a term of 5 (five) yearsSpecial99.26%0.74%NSE

An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.

Source

Voting results on nseindia.com for TVSMOTOR.

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