TVS Supply Chain Solutions Limited shareholders approved the appointment of Vikas Chadha as Managing Director during its 22nd Annual General Meeting (AGM) held on August 5, 2026. The resolution, passed as a special resolution, marks a key leadership addition for the logistics and supply chain provider. The AGM, conducted through Video Conferencing and Other Audio-Visual Means (VC/OAVM), also addressed ordinary business items including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of retiring directors.

The meeting was chaired by R. Dinesh, Executive Chairman, who confirmed that the requisite quorum was present. All directors attended except Tarun Khanna, who was absent due to personal commitments. The Chairman highlighted that the Statutory Auditors Report and Secretarial Auditors Report were free from any qualifications or observations, indicating clean compliance for the period under review. Documents required under the Companies Act, 2013 were made available for inspection on the company’s website during the meeting.

Key Resolutions Passed

Shareholders voted on six agenda items comprising ordinary and special business. The outcomes are summarized below:

R. Dinesh and Shobhana Ramachandhran retired by rotation and offered themselves for reappointment, both 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.

Governance and Compliance

The proceedings adhered to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. E-voting remained open for 30 minutes post-meeting, with results scheduled for announcement by August 7, 2026. The Company Secretary, P D Krishna Prasad, certified the summary of proceedings.

The appointment of Vikas Chadha as Managing Director is expected to strengthen executive leadership as TVS Supply Chain Solutions continues to navigate the evolving logistics landscape. The clean audit reports underscore strong corporate governance practices during FY26.

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.