TD Power Systems fixes record date Aug 05 for AGM

1 min read Updated on 19 Jul 2026, 08:29 PM

Reviewed by

Anirudha BScanX News Team

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TD Power Systems Limited has fixed August 05, 2026, as the record date to determine eligibility for the 27th Annual General Meeting and the final dividend for FY 2025-26. The AGM is scheduled for August 12, 2026, via video conferencing, with remote e-voting available from August 07 to August 11. The company has also dispatched letters to shareholders without registered email addresses, providing a weblink to access the Annual Report.

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TD Power Systems Limited has fixed August 05, 2026, as the record date to ascertain members entitled to participate in the 27th Annual General Meeting and receive the final dividend for the financial year ended March 31, 2026. The company has scheduled the AGM for Wednesday, August 12, 2026, at 2:00 PM via video conferencing. The payment of the dividend is contingent upon approval by shareholders at the meeting.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company informed the exchanges regarding the schedule. The record date will also be used for the purpose of the 27th Annual General Meeting. The annual report for 2025-26 will be sent via email to members registered for electronic delivery. For members whose email addresses are not registered, the company has dispatched letters providing the weblink to access the Annual Report for FY 2025-26.

The company has provided details regarding the e-voting process. Remote e-voting commences on August 07, 2026, at 9:00 AM IST and concludes on August 11, 2026, at 5:00 PM IST. Members holding shares as of the cut-off date of August 05, 2026, are eligible to vote. The web-link to access the Annual Report is available at https://www.tdps.co.in/investor-relations .

The following table outlines the key details regarding the corporate action:

BSE Scrip Code	NSE Symbol	Type of security	Book Closure From	Book Closure To	Record Date / Cutoff Date	Purpose
533553	TDPOWERSYS	Equity	Not applicable		Wednesday, August 05, 2026	For the purpose of 27th Annual General Meeting and payment of Final Dividend.

The company has confirmed that the book closure period is not applicable for this corporate action. Bharat Rajwani, Company Secretary & Compliance Officer, signed the intimation on July 17, 2026.

Historical Stock Returns for TD Power Systems

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.16%	-5.38%	-13.35%	+63.06%	+128.75%	+442.89%

What is the expected dividend per share payout, and how does it compare to the previous year's distribution?

How might the approval of the final dividend impact TD Power Systems' cash flow and capital allocation plans for FY2027?

What key agenda items, beyond the dividend approval, are proposed for the 27th Annual General Meeting?

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TD Power Systems appoints Raghavendra Haveri as Head - IT

1 min read Updated on 18 Jun 2026, 04:40 AM

Reviewed by

Riya DScanX News Team

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TD Power Systems Limited has appointed Mr. Raghavendra Haveri as the Head - IT, effective June 18, 2026, following a Board resolution. Ms. Ramya Ramesh will cease to hold the position of Head – IT and continue as Head – Sales and Project Execution (Motors). Mr. Haveri holds an MBA in Information Systems and brings over 25 years of experience in managing IT landscapes across various sectors.

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TD Power Systems Limited has appointed Mr. Raghavendra Haveri as the Head - IT of the company, effective June 18, 2026. The appointment was made by the Board of Directors through a circular resolution passed on June 17, 2026. This leadership change aims to strengthen the company's IT management capabilities.

Consequent to this appointment, Ms. Ramya Ramesh shall cease to hold the position of Head – IT. She will continue to serve in her existing role as Head – Sales and Project Execution (Motors). The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Raghavendra Haveri brings extensive experience to the role. He holds a Master of Business Administration (MBA) in Information Systems, a degree in Commerce, and a Diploma in Computer Science and Engineering. His professional background includes over 25 years of experience managing enterprise IT landscapes across manufacturing and diversified industries, including engineering, automotive, FMCG, and pharmaceuticals sectors.

The details of the appointment and the associated changes were officially communicated to the BSE Limited and The National Stock Exchange of India Ltd. on June 17, 2026. The event occurred at 08:57 AM (IST).

Details of Appointment

Particulars	Details
Reason for change	Appointment as Head – IT - Mr. Raghavendra Haveri; Ms. Ramya Ramesh is redesignated as Head – Sales and Project Execution (Motors)
Date of appointment	With effect from June 18, 2026
Brief profile	Mr. Raghavendra Haveri holds an MBA in Information Systems, a degree in Commerce, and a Diploma in Computer Science and Engineering. He has over 25+ years of experience in managing enterprise IT landscapes across manufacturing and diversified industries, including engineering, automotive, FMCG and pharmaceuticals.
Date and Time of event	June 17, 2026 at 08:57 AM (IST)