TVS Motor Company Holds Annual General Meeting for Financial Review and Director Reappointment

TVS Motor Company Holds Annual General Meeting for Financial Review and Director Reappointment​

TVS Motor Company Ltd is set to host its 34th Annual General Meeting (AGM) via Video Conference (VC) or Other Audio Visual Means (OAVM). The AGM, scheduled for Wednesday, July 22, 2026, will address key corporate matters, including the approval of financial statements and the re-appointment of a director.

The meeting agenda includes ordinary business concerning the adoption of standalone and consolidated audited financial statements for the year ended March 31, 2026, along with the Board's Report and Auditors' Report. Another primary agenda item is the consideration and re-appointment of Mr Sudarshan Venu as a Director of the Company.

Cost Auditor Remuneration Ratified​

Under the special business items, shareholders are called to ratify the remuneration for M/s C S Adawadkar & Co, Practicing Cost Accountants. The firm was appointed as the Cost Auditor for the financial year ending March 31, 2027. The proposed remuneration is set at C 8,00,000/- (Rupees eight lakhs only) plus applicable taxes and reimbursement of traveling and other out-of-pocket expenses.

The Board of Directors had appointed M/s C S Adawadkar & Co on May 13, 2026, following the recommendation of the Audit Committee.

Director Reappointment: Mr Sudarshan Venu​

Mr Sudarshan Venu (DIN 03601690), who is retiring by rotation, is scheduled for re-appointment at the AGM.

Key details regarding Mr Venu's tenure and professional background include:

• Age: 37 years
• Date of First Appointment: February 1, 2013
• Experience: More than a decade in the Automotive sector.
• Expertise: Corporate Governance & Board Leadership, Strategic Management, Financial Acumen, Legal & Regulatory Knowledge, Risk Management & Internal Controls.

Mr Venu's profile highlights his roles as Chairman and Managing Director of TVS Holdings Limited and Chairman of TVS Credit Services Limited. His career includes accelerating TVS Motor’s growth, which has reportedly seen revenue triple over the last decade. He is credited with spearheading key acquisitions, including Norton Motorcycles, and championed electric vehicles and sustainable practices within the industry.

Meeting Logistics and Voting Details​

The AGM will be conducted through a combined VC/OAVM process, enabling remote participation. The voting on all businesses set out in the notice will be transacted through an electronic voting system provided by NSDL.

Key operational timelines related to e-voting are:


The Company also provided detailed instructions and login methodologies for shareholders holding securities in demat form (NSDL/CDSL) or physical form to ensure seamless participation in the voting process.

TVSMOTOR Stock Price Movement​

TVS Motor Company Limited shares today shed 3.25% in after-hours trading, closing at ₹3457 as investor sentiment remained cautious. The stock traded within a defined intraday range, hitting a low of ₹3436.6 and reaching an upper band of ₹3578.