TVS Supply Chain Solutions Ltd

BSE: 543965

7

total announcements

543965.BO · 15 min delayed

BSEAGM/EGM2d ago

TVS Supply Chain Solutions Ltd

Proceedings of 22nd Annual General Meeting held on August 05, 2026.

TVS Supply Chain Solutions Ltd held its 22nd Annual General Meeting (AGM) on August 05, 2026, through Video Conferencing. The meeting transacted the business mentioned in the Notice dated May 25, 2026. The AGM was attended by all directors except Sri. Tarun Khanna, Director, who had expressed his inability to attend due to personal commitments. The Chairman delivered his speech, highlighting the performance of the Company, and the following items of business were transacted: adoption of audited financial statements, appointment of directors, and appointment of a managing director. The meeting concluded at 4:15 P.M. (IST).

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