TVS Srichakra AGM minutes: 2025 board meeting dates

What the latest disclosures show

TVS Srichakra Ltd has shared multiple corporate updates through exchange filings and information pages, including the minutes of its 42nd Annual General Meeting (AGM). The AGM was held on Wednesday, 17 September 2025, and the company said it is enclosing a copy of the minutes.

Alongside the AGM-related disclosure, the company’s board meeting calendar highlights key dates connected to financial results and dividend consideration. These filings matter for shareholders because they set the formal schedule for results approvals, dividend recommendations, and governance-related resolutions.

42nd AGM held on 17 September 2025

The company stated that the 42nd AGM was held on 17 September 2025. It also indicated that the minutes of this AGM are being enclosed, which typically serves as the formal record of proceedings and resolutions discussed at the meeting.

The disclosure does not provide detailed agenda items or voting outcomes within the provided text. But the filing confirms the AGM date and the existence of the official minutes, which is an important compliance and governance record for listed companies.

Board meeting scheduled for 12 August 2025

TVS Srichakra informed BSE that a meeting of the Board of Directors was scheduled on 12 August 2025. The company said this meeting was to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 June 2025.

In the same context, the board meeting list also reflects 12 August 2025 as the latest board meeting date, with the stated purpose being “Quarterly Results.” This places the 12 August meeting as the key approval point for the June-quarter numbers.

Board meeting scheduled for 27 May 2025 for audited results and dividend

The disclosure also notes a board meeting scheduled on Tuesday, 27 May 2025. As per the text, the agenda included considering the audited financial results (standalone and consolidated) for the financial year ended 31 March 2025.

The company also stated that the board would consider recommending any dividend. The provided text cites compliance language referring to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal ballot resolution: dates disclosed

TVS Srichakra said it is enclosing a copy of the minutes of resolution passed by postal ballot on 16 July 2025. It further stated that the results of the postal ballot were declared on 18 July 2025.

The text provided does not specify the subject matter of the postal ballot resolution. Still, the disclosure pins down the timeline: the resolution date and the results declaration date.

Dividend reference from 2023

The data snippet included a dividend line item stating “Rs. 32.0500 per share (320.4999%) Final Dividend 20/09/2023 & A.G.M.” This indicates a final dividend linked with the 20 September 2023 date and AGM reference in the dataset.

No other dividend amounts are stated in the provided text for FY2025. For 27 May 2025, the only explicit detail is that the board would consider recommending any dividend, without specifying size or record date.

Quick table: key disclosed dates and purposes

Where the stock price stands in the provided data

The provided FAQ snippet states: “The current price of TVS Srichakra Ltd is ₹ 3610.20.” The text also references “NSE: TVSSRICHAK,” indicating the listed ticker context.

Beyond the single stated price point, the provided text does not include a clear day change, volume, or market-cap figure. As a result, the price is best read as a snapshot mentioned in the same information set rather than a complete market summary.

Why these updates matter for investors

AGM minutes and board meeting schedules are core governance disclosures because they document decision-making processes and formal approvals. In this case, the key items are the dates for audited FY2025 results consideration, the June-quarter unaudited results approval, and a dividend recommendation discussion.

The postal ballot timeline is also relevant because postal ballots are typically used for shareholder approvals outside physical meetings. Even without the resolution’s subject in the provided text, the dates confirm that the voting process concluded and results were declared.

What to watch next based on the stated schedule

Based on the information provided, the most concrete next step was the board’s consideration of unaudited results for the quarter ended 30 June 2025 at the 12 August 2025 meeting. For FY2025, the key board meeting date mentioned is 27 May 2025, when audited results and a possible dividend recommendation were on the agenda.

Any further details, such as the outcome of the dividend consideration or the contents of the postal ballot resolution, would need to come from subsequent filings or the attached documents referenced in the disclosures.