In terms of Regulation 42 and all other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013 and Rules thereof, Tvs Srichakra has informed that 40th Annual General Meeting through Video Conferencing / Other Audio Visual Means to be hled on- 20.9.2023 - Wednesday - 10.00 AM, Book Closure to be held on 05.09.2023 (Tusday) to 20.09.2023 (Wdnesday), E-voting cut off date - 13.09.2023 (Wednesday), and E-voting period - 16.09.2023 - Saturday - 9.00 AM to 19.09.2023 Tuesday - 5.00 PM.
The above information is a part of company’s filings submitted to BSE.