TVS Holdings Limited

TVS Holdings Limited

TVS Holdings Limited has informed the Exchange about the dispatch of postal ballot notice to shareholders of the Company by electronic means, with copies of the advertisement published in newspapers viz., Business Standard and Makkal Kural dated today.

TVS Holdings Limited

TVS Holdings Limited has informed the Exchange regarding Notice of Postal Ballot seeking the consent of the shareholders of the Company for approving the appointment of Ms Revathy Iyer as a Non-Executive Independent Director for a period of 5 consecutive years.

TVS Holdings Limited

TVS Holdings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialisation of securities for the quarter ended 30th September 2026.

TVS Holdings Limited

TVS Holdings Limited has informed the Exchange about a copy of newspaper publication regarding a special window for transfer and dematerialisation of physical securities.

TVS Holdings Limited

TVS Holdings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window shall remain closed from 1st October 2026 until 48 hours after the declaration of unaudited financial results for the quarter ending 30th September 2026.

TVS Holdings Limited

TVS Holdings Limited has informed the Exchange regarding 'Postal Ballot as per Section 110 of the Companies Act, 2013' for the appointment of Ms. Revathy Iyer as a Non-Executive Independent Director.

TVS Holdings Limited

TVS Holdings Limited has appointed Ms. Revathy Iyer as a Non-Executive Independent Director, effective September 23, 2026, subject to shareholder approval.

TVS Holdings Limited

TVS Holdings Limited has informed the Exchange regarding allotment of 93,06,76,784 Bonus 6% Cumulative Non-Convertible Redeemable Preference Shares pursuant to Scheme of Arrangement.

TVS Holdings Limited

TVS Holdings Limited has informed the Exchange about Credit Rating. CARE Ratings Limited has assigned/reaffirmed the ratings in respect of the Company's instruments as per details below: Redeemable Preference Shares, Debentures - I, and Debentures - II.

TVS Holdings Limited

TVS Holdings Limited has fixed 8th September 2026 as the Record Date for determining eligible shareholders to receive 6% cumulative non-convertible redeemable preference shares by way of bonus. The company will issue and allot 46 preference shares for every 1 fully paid-up equity share held by each equity shareholder.

TVS Holdings Limited

TVS Holdings Limited has received the certified copy of the Order dated 18th August 2026 passed by the Hon'ble National Company Law Tribunal, Chennai Bench, sanctioning the Scheme of Arrangement between TVS Holdings Limited and its shareholders.

TVS Holdings Limited

TVS Holdings Limited has informed the Exchange about approval of the Scheme of Arrangement between TVS Holdings Limited and its shareholders.

TVS Holdings Limited

TVS Holdings Limited has informed the Exchange about Amalgamation/Merger of STPL Trading and Services Private Limited, Home Credit India Finance Private Limited, TVS Housing Finance Private Limited, and TVS Credit Services Limited under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.

TVS Holdings Limited

TVS Holdings Limited has informed the Exchange about a copy of newspaper publication regarding a special window for transfer and dematerialisation of physical securities.

TVS Holdings Limited

TVS Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 22, 2026, and informed the Exchange regarding voting results. All Resolutions as set out in the Notice have been duly approved by the Shareholders with requisite majority.

TVS Holdings Limited

TVS Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 22, 2026. The 64th Annual General Meeting (AGM) of the members of TVS Holdings Limited was held today, Wednesday, 22nd July 2026 at 2.00 P.M. (IST) through Video Conferencing (VC).

TVS Holdings Limited

TVS Holdings Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs 93.04 crore and other income at Rs 0.16 crore.

TVS Holdings Limited

TVS Holdings Limited has informed the Exchange about a reduction in its shareholding in Home Credit India Finance Private Limited from 80.17% to 74.45% due to further allotment of shares by Home Credit to other investors.

TVS Holdings Limited

TVS Holdings Limited has informed the Exchange about the acquisition of 100% of the issued, subscribed and paid-up share capital of Varthana Finance Private Limited, a private limited company engaged in non-banking financial services, for an undisclosed amount. The acquisition is subject to the receipt of requisite approval from the Reserve Bank of India and other statutory and regulatory authorities.

TVS Holdings Limited

TVS Holdings Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges for the quarter ended June 30, 2026.