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TVS Motor Company informs about outcome of board meeting

15 Dec 2025 Evaluate

TVS Motor Company has informed that the Board of Directors at their meeting held today, approved, the proposal to seek the consent of shareholders through Postal Ballot in terms of Section 110 of the Companies Act, 2013 (the Act) read with Companies (Management and Administration) Rules 2014, for the appointment of Kalpana Unadkat (DIN: 02490816) as a Non-Executive Independent Director (NE-ID) of the Company for a period of five years effective 15th December 2025 (Special Resolution). In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company will arrange to send copies of the Postal Ballot Notice. The Board meeting commenced at 10:20 am (IST) and concluded at 10:55 am (IST).

The above information is a part of company’s filings submitted to BSE.

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Company Name CMP
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