BSECompany Update4d ago · 27 Aug 2026, 04:35 pm

We enclosed the publication of newspaper advertisement regarding 43rd Annual General Meeting.

TVS Srichakra Ltd-$ · 509243

✦ AI Summary

TVS Srichakra Ltd announced the publication of newspaper advertisements regarding the 43rd Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means on September 24, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Full Announcement

TVS Srichakra Ltd-$ - 509243 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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REF:TSL:SEC:2026/145 27th August, 2026 BSE Limited National Stock Exchange of India Ltd., P J Towers 5th Floor Dalal Street Exchange Plaza Fort Bandra (E) Mumbai 400 001 Mumbai - 400 051 Scrip Code : 509243 Scrip Code : TVSSRICHAK Dear Sir / Madam, Sub: Intimation of publication of newspaper advertisement regarding the 43rd Annual General Meeting of the Company to be held through Video Conferencing/ Other Audio Visual Means In terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith e-copies of the newspaper advertisements published for the information of the members, intimating that the 43rd Annual General Meeting of the Company is scheduled to be held on Thursday, 24th September, 2026, through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’), along with other requisite information. The advertisements were published in the following newspapers on 27th August, 2026: - Business Line (English) - Dinamalar (Tamil) Kindly take the above information on record. Thanking you Yours faithfully for TVS SRICHAKRA LIMITED Chinmoy Patnaik Company Secretary & Compliance Officer Membership No. A14724 Encl: as above TVS Srichakra Limited CIN: L25111TN1982PLC009414 Regd. Office: TVS Building, 7-B, West Veli Street, Madurai 625 001. Tel:+91 0452 2356400, Fax: +91 0452 2443466 I Website: www.tvseurogrip.com I Email: secretarial@eurogriptyres.com Manufacturing Unit: Vellaripatti, Melur Taluk, Madurai-625 122, Tel:+91 452 2443300 Business Line on August 27, 2026 Dinamalar on August 27, 2026