TVS Srichakra AGM 2026: dividend record date Sept 10
TVS Srichakra Ltd
TVSSRICHAK
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Stock snapshot and company context
TVS Srichakra Ltd (NSE: TVSSRICHAK, BSE: 509243), classified under Tyres and Allied, has announced key shareholder dates for its upcoming Annual General Meeting (AGM) and final dividend eligibility. The company is based in Chennai (Madras) 600017, Tamil Nadu. It is described as a leading manufacturer of two and three-wheeler tyres in India, with products catering to OEM and replacement markets.
On the market screen shared alongside the disclosures, the stock was shown at ₹5,501.85, up ₹212.45 (4.02%) on the BSE at 04:01 PM, with an intraday high of ₹5,589.95 and low of ₹5,249.60. Separately, the same source also listed the “current share price” as ₹5,390.2 and the market capitalisation as ₹4,127.303091 crore (as calculated from the latest share price shown there).
43rd AGM date and mode of meeting
TVS Srichakra has scheduled its 43rd Annual General Meeting for Thursday, September 24, 2026. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The scheduled start time for the AGM is 10:30 am.
For shareholders, the VC/OAVM format makes the voting process and access to documents more reliant on the company’s electronic communication and e-voting windows. The company has also indicated that the AGM notice and FY26 annual report will be made available through email, physical dispatch (where email is not registered), and upload on the company website.
Dividend record date: who gets the payout
The company has fixed Thursday, September 10, 2026 as the record date for determining entitlement to the final dividend. Shareholders holding shares as of the record date will be eligible for the dividend payout, as per the disclosure.
Record dates matter because they define the shareholder list used to decide dividend eligibility. Investors typically track record dates alongside ex-dates and payment timelines. In this update, the company has specified the record date, while the broader payout logistics beyond eligibility are not detailed in the provided text.
E-voting cut-off date and remote voting window
TVS Srichakra has also laid out the e-voting timeline linked to the AGM. The e-voting cut-off date is Thursday, September 17, 2026. This cut-off is used to determine which shareholders are eligible to vote electronically.
The remote e-voting period begins on Monday, September 21, 2026 at 9:00 am and closes on Wednesday, September 23, 2026 at 5:00 pm. This window provides shareholders the ability to cast votes ahead of the AGM.
AGM notice and FY26 annual report dispatch
The company said the Notice of the 43rd AGM and the Annual Report for FY26 will be emailed to members with registered email addresses. For members without registered email IDs, physical communication containing web-links to access the documents will be sent via courier or post.
The documents will also be uploaded to the company website “in due course,” according to the same disclosure. This approach is consistent with the AGM being conducted through VC/OAVM, since shareholders need access to the notice, voting instructions, and the annual report.
Board meeting for quarterly financial results
A separate regulatory update referenced a board meeting scheduled on 13/08/2026 to consider and approve the financial results for the period ended June 30, 2026. The item was presented as a BSE intimation dated 05 Aug, 2026 (05:48 pm).
This date is relevant for investors tracking the company’s quarterly disclosures, as it is the stated meeting date for considering the June 30, 2026 period results.
Financial performance: five-quarter trend (₹ crore)
The data shared for quarterly performance shows net sales rising over the period presented, with operating profit fluctuating. The figures below are presented exactly as provided and normalised in ₹ crore.
Based on this table, net sales increased from ₹761.74 crore (Jun 2025) to ₹997.36 crore (Jun 2026). Operating profit rose through Mar 2026 to ₹83.15 crore, before easing to ₹76.26 crore in Jun 2026. Interest cost is shown in a narrow range around ₹10.71 crore to ₹13.40 crore across the periods provided.
Shareholding and notable holders mentioned
The shareholding snapshot provided shows promoters at 45.70%, unchanged across Jun 2025, Sep 2025, Dec 2025, Mar 2026 and Jun 2026. The data also lists specific holders and categories, including Quant Mutual Fund at 5.00% in Jun 2026.
A holding value line also mentions Gagandeep Credit Capital Pvt Ltd with a holding value of ₹157.77655245 crore, stated as “as of June 2026.” Other lines in the shareholding tables include entries such as “nilesh kishore shah” at 2.23% (shown across the quarters provided) and entries for Quant schemes appearing in earlier quarters in the table.
Market impact: what the dates mean for investors
The AGM, record date, and e-voting schedule are the immediate action points for shareholders. The September 10, 2026 record date defines who is eligible for the final dividend, while the September 17, 2026 cut-off defines who can vote on AGM resolutions. The September 21–23, 2026 remote e-voting window is the practical period for shareholders to submit votes before the meeting.
From a market monitoring perspective, the session data shown alongside the update reflected a sharp move, with the stock displayed at ₹5,501.85, up 4.02%, within a ₹5,249.60–₹5,589.95 range. The same source also listed ₹5,390.2 as the current share price and a market cap of ₹4,127.303091 crore. Investors typically track these alongside the company’s financial releases, including the board meeting scheduled for August 13, 2026 for the quarter ended June 30, 2026.
Conclusion
TVS Srichakra’s latest disclosures set a clear calendar for shareholders: the 43rd AGM on September 24, 2026, the final dividend record date on September 10, 2026, and the remote e-voting window from September 21 to September 23, 2026. The company has also outlined how the AGM notice and FY26 annual report will be shared with members. Separately, a board meeting is scheduled for August 13, 2026 to consider the financial results for the period ended June 30, 2026.
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