TVS Supply Chain Solutions Limited shareholders approved all six agenda items at its 22nd Annual General Meeting (AGM) held on August 5, 2026, including the special resolution to appoint Vikas Chadha as Managing Director. The meeting, conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM), saw strong support for the leadership changes and financial statements for FY26. The appointment of Chadha marks a key executive transition for the logistics provider, aiming to strengthen its management structure amid evolving market dynamics.

The voting process was scrutinized by Nithya Pasupathy of SPNP & Associates, appointed by the Board on May 25, 2026. As of the record date of July 28, 2026, the company had 119,975 shareholders. A total of 322,034,294 votes were polled across all resolutions, representing a 72.99% participation rate from outstanding shares. The promoter group held 189,856,294 shares, while public institutions and non-institutions held 20,797,386 and 230,526,347 shares respectively.

Voting Results by Resolution

All resolutions passed with overwhelming majority support. The detailed voting breakdown for each item is as follows:

R. Dinesh and Shobhana Ramachandhran retired by rotation and offered themselves for reappointment, securing approval through ordinary resolutions. Vikas Chadha was first appointed as a Director via an ordinary resolution before being elevated to the role of Managing Director through a special resolution. The promoter group voted unanimously in favor of all resolutions, casting 178,777,640 votes in favor across the board.

Governance and Compliance

The proceedings adhered to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The remote e-voting facility was open from August 2, 2026, to August 4, 2026, while e-voting during the AGM remained available until the meeting concluded at 4:15 PM. The Statutory Auditors Report and Secretarial Auditors Report were free from qualifications, indicating clean compliance for FY26. Company Secretary P D Krishna Prasad certified the summary of proceedings, confirming that the requisite quorum was present throughout the meeting.

TVS Supply Chain Solutions will host an earnings conference call on Tuesday, August 11, 2026, to brief analysts and investors on its unaudited financial results for the quarter ended June 30, 2026. The session aims to provide clarity on the company’s operational performance and strategic outlook for the current fiscal year. Investors seeking insights into the firm’s quarterly trajectory can access the discussion through teleconference or pre-registered digital links.

The announcement was made pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. P D Krishna Prasad, Company Secretary, signed the intimation on behalf of the Board. The company emphasized that the schedule is subject to change and advised participants to monitor official communications for any updates.

Conference Call Schedule

The earnings call will commence at 9:00 AM IST and conclude at 10:00 AM IST. The agenda includes a presentation by the management team covering key financial metrics and business developments, followed by an interactive Q&A segment. Participants may join via telephone or use the DiamondPass™ link for direct entry without operator assistance.

Participation Guidelines

Investors are encouraged to pre-register using the provided DiamondPass™ link to bypass waiting times. For those requiring assistance, Karthik Venkatraman, Head of Investor Relations at TVS Supply Chain Solutions, remains the primary point of contact. Additionally, Churchgate Investor Relations, represented by Anvita Raghuram and Neha Dingria, will support queries related to the event logistics.

The full intimation and related documents have been uploaded to the company’s investor relations portal. Market participants should note that the financial figures discussed will be unaudited, as per standard reporting practices for quarterly disclosures.