| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 6 May 2026 |
| TVS Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve the Audited Financial Results For Quarter And Year Ended 31st March 2026 Board Meeting outcome Shifting of Registered Office from 2nd Floor to 4th Floor within the same building, with effect from 1st June 2026 (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| TVS Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Un-Audited Financial Results for the Quarter Ended 31st December 2025 Unaudited Financial Results for the quarter ended 31st December 2025 (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 11 Dec 2025 | 11 Dec 2025 |
| Update to Scheme of Amalgamation | ||
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| TVS Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 30th September 2025 The Board Meeting to be held on 12/11/2025 has been revised to 11/11/2025 The Board Meeting to be held on 12/11/2025 has been revised to 11/11/2025 (As per BSE Announcement dated on: 05.11.2025) Unaudited Financial Results for the quarter ended 30th September 2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 24 Jul 2025 |
| TVS Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2025 Unaudited Financial Results for the Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
Standard Chartered Bank is spearheading the fundraising effort, which will also involve credit investors who may join the lending pool.
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