In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and Regulations 33 and 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), TVS Holdings has informed that the Board of Directors at its meeting held today, have approved the Annual Audited Financial Statements (both Standalone and Consolidated) of the Company for the year ended 31st March 2025. In this regard, it has enclosed the following: 1. The detailed format of the audited financial results submitted as per Regulation 30 of the Listing Regulations; 2. Auditors’ report for audited Standalone and Consolidated financial results pursuant to Regulations 33 and 52 of the Listing Regulations ; 3. Details of Outstanding Qualified Borrowings and Incremental Qualified Borrowings for the financial year ended 31st March 2025; 4. In terms of Regulation 54 of the Listing Regulations, the Security Cover Certificate in the prescribed format; 5. A statement in terms of Regulations 52(7) and 52 (7A) of the Listing Regulations; and 6. Ratios in terms of Regulation 52 (4) of the Listing Regulation. Further, it has confirmed that the Statutory Auditors of the Company N.C. Rajagopal & Co, Chartered Accountants, Chennai, have issued their audit report on Standalone and Consolidated Financial Statements of the Company for the year ended 31st March 2025 with an unmodified opinion. The meeting commenced at 04.30 pm (IST) and concluded at 04.55 pm (IST).
The above information is a part of company’s filings submitted to BSE.
