TVS Holdings has informed that the 64th Annual General Meeting of the Company (AGM) was held on 22nd July 2026 through Video Conferencing (VC) / Other Audio – Visual Means (OAVM) and the businesses mentioned in the Notice dated 13th May 2026 convening the AGM were transacted. In this connection and in accordance with Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed summary of Proceedings of the 64th AGM.
The above information is a part of company’s filings submitted to BSE.