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.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 22 July 2026 | Adoption 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 Auditors | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 22 July 2026 | Ratification of remuneration payable to M/s C S Adawadkar & Co, Practising Cost Accountant as Cost Auditor for the financial year 2026-27 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 22 July 2026 | Re-appointment of Mr Sudarshan Venu as Director, who retires by rotation | Ordinary | 93.94% | 6.06% | NSE |
| Postal Ballot, 20 June 2026 | Appointment of Mr Ravindran Shanmugam, (DIN 11700880) as anNon-Executive Independent Director for a period of 5 consecutive years effective 13th May 2026 | Special | 99.81% | 0.19% | NSE |
| Postal Ballot, 22 January 2026 | Appointment 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 2025 | Special | 86.49% | 13.51% | NSE |
| AGM, 22 August 2025 | Adoption 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 2025 | Ordinary | 99.83% | 0.17% | NSE |
| AGM, 22 August 2025 | Ratification of Remuneration payable to M/s C S Adawadkar & Co, Practising Cost Accountant as Cost Auditor for the financial year 2025-26 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 22 August 2025 | Appointment of M/s. Sriram Krishnamurthy & co., Company Secretaries as Secretarial Auditors for a term of five consecutive years. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 22 August 2025 | Non 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. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 22 August 2025 | Re-appointment of Mr Venu Srinivasan as Director, who retires by rotation. | Ordinary | 95.17% | 4.83% | NSE |
| Court Convened Meeting, 12 April 2025 | Considering 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. | Special | 97.32% | 2.68% | NSE |
| Postal Ballot, 21 March 2025 | Re-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 2025 | Special | 95.75% | 4.25% | NSE |
| Postal Ballot, 21 March 2025 | Re-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 2025 | Special | 95.75% | 4.25% | NSE |
| AGM, 6 August 2024 | Adoption 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 2024 | Ordinary | 99.96% | 0.04% | NSE |
| AGM, 6 August 2024 | Ratifying the remuneration payable to M/s C S Adawadkar & Co., Cost Auditors for the financial year 2024-25 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 6 August 2024 | Not filling up the vacancy caused by the retirement of Dr. Lakshmi Venu, as a Director, who does not offer herself for re-appointment | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 6 August 2024 | Re-appointment of Mr K N Radhakrishnan, as a Director, liable to retire by rotation | Ordinary | 93.20% | 6.80% | NSE |
| Postal Ballot, 10 May 2024 | Appointment of Mr Vijay Sankar (DIN: 00007875) as a Non-Executive Independent Director for a term of 5 (five) years | Special | 96.89% | 3.11% | NSE |
| Postal Ballot, 10 May 2024 | Approval of ���TVS Motor Company Employee Stock Option Plan (���TVSM ESOP Plan��� or ���Plan���) to the eligible employees of the Company | Special | 77.60% | 22.40% | NSE |
| Postal Ballot, 10 May 2024 | Appointment of Mr Shailesh Haribhakti (DIN: 00007347) as a Non-Executive Independent Director for a term of 5 (five) years | Special | 99.26% | 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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