TVS Srichakra Limited has dispatched the notice for its 43rd Annual General Meeting (AGM), scheduled for September 24, 2026. The company confirmed that the notices, along with the Annual Report for FY26, were electronically sent to members as of August 28, 2026.

The Board had previously approved a final dividend of ₹37.80 per equity share for FY26 in its June 24, 2026 meeting. This represents a 378% payout on the ₹10 face value, subject to shareholder approval at the upcoming AGM.

Dividend and Payout Details

The dividend payment will be processed exclusively in electronic mode via banking channels, following SEBI regulations that have discontinued dividend warrants and cheques. The payout is expected to be credited to eligible shareholders' bank accounts on or before October 23, 2026.

Tax at source (TDS) will be deducted at applicable rates for resident members, unless specific exemptions apply. Non-resident members may avail beneficial rates under relevant tax treaties by submitting required documentation by September 11, 2026.

AGM Schedule and E-voting

The remote e-voting period commences on Monday, September 21, 2026, at 9:00 am and concludes on Wednesday, September 23, 2026, at 5:00 pm. The cut-off date for determining voting rights is September 17, 2026. Mr. N. Balachandran, Practicing Company Secretary, has been appointed as the Scrutinizer to conduct the electronic voting process.

Members can participate in the AGM and cast votes via the NSDL e-voting system. Institutional members must submit board resolutions authorizing representatives to vote. The company also published advertisements regarding the AGM in Business Line and Dinamalar on September 2, 2026.

Other Business Items

Apart from the dividend declaration, the AGM agenda includes:

• Adoption of the Audited Standalone and Consolidated Financial Statements for FY26.
• Reappointment of Mr. S Ravichandran as a Director, who retires by rotation.
• Ratification of remuneration for Dr. I Ashok, appointed as Cost Auditor for FY27, amounting to ₹1,50,000 plus taxes and expenses.

The Notice of the AGM and the Annual Report for FY26 are available on the company website and stock exchange portals. This intimation is issued pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

TVS Srichakra Ltd showcased its new Protorq Racing slick tyre range at the PETRONAS TVS India One Make Championship 2026, reinforcing its position in the two-wheeler racing circuit. The tyre manufacturer has served as the technical partner for the championship for eight consecutive years.

The 2026 edition of the championship began on August 14, 2026, and will be conducted in five phases across different leagues. The TVS Apache RR 310 and TVS Apache RTR 200 motorcycles were fitted with the new slick tyres for both front and rear applications.

Product Specifications

The Protorq Racing tyres are engineered with racing-specific carcass material and construction. Key features include:

• High-grip compound and slick tread for exceptional surface contact
• Design optimized for sharp lean angles
• Outstanding lean behavior for high-speed cornering confidence

Executive Commentary

T.K. Ravi, Chief Operating Officer of TVS Srichakra Ltd, stated that the partnership reflects the company's technological expertise and commitment to developing high-performance two-wheeler tyres. He noted that Eurogrip Tyres remains a preferred choice among racers.

V. Sivaramakrishnan, CTO and Deputy COO, said that racing provides a platform to advance tyre technology through real-world experience. He added that demanding track conditions offer valuable insights to enhance tyre performance, handling, and rider confidence.

Vimal Sumbly, Head - Premium Business at TVS Motor Company, described the collaboration as rooted in a shared passion for racing and innovation. He stated that the synergy between race-tuned machines and specially engineered tyres enhances performance on the track.