TVS Supply Chain Solutions will host a physical group meeting with investors and analysts on August 13, 2026, as part of its ongoing engagement under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The session is scheduled to begin at 02:00 PM IST at the Equirus India Growth Summit in Mumbai, providing stakeholders an opportunity to discuss publicly available information regarding the company’s operations and strategy.

The disclosure was made by the company’s Company Secretary, P.D Krishna Prasad, who signed the intimation submitted to both the BSE Limited and the National Stock Exchange of India Limited. The meeting falls under Regulation 30(6) of the SEBI Listing Regulations, which mandates transparency in investor interactions while ensuring that no unpublished price-sensitive information (UPSI) is shared during such events.

Meeting Details

Participants are advised that discussions will be strictly limited to publicly available information. The company emphasized that no UPSI is intended to be discussed during these interactions, maintaining compliance with regulatory standards for fair disclosure.

Regulatory Compliance

This announcement serves as a formal intimation of the schedule of analyst and institutional investor meetings. The company noted that changes to the schedule may occur due to exigencies on the part of the host, participants, or the company itself. Investors are encouraged to monitor official communications for any updates regarding the timing or format of the engagement.

The corporate office of TVS Supply Chain Solutions is located at Tamarai Tech Park in Chennai, while its registered office remains in Madurai. The company continues to maintain active communication channels with its investor base through structured meetings and regulatory filings.

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.