TVS Electronics Limited has announced a board meeting scheduled for February 12, 2026, to consider and approve the company's unaudited financial results for the third quarter of FY26. The meeting will focus on reviewing the financial performance for the quarter ended December 31, 2025.

Board Meeting Details

The announcement was made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The formal notice was issued to both major stock exchanges where the company's shares are listed.

Trading Window Closure

In accordance with insider trading regulations, TVS Electronics Limited has implemented a trading window closure for dealing in the company's shares. This precautionary measure ensures compliance with securities regulations during the financial results announcement period.

Stock Exchange Communication

The company has formally notified both BSE Limited and National Stock Exchange of India Limited about the upcoming board meeting. TVS Electronics Limited trades on BSE with scrip code 532513 and on NSE with scrip code TVSELECT.

The announcement was signed by K Santosh, Company Secretary, and issued from the company's registered office in Chennai. This formal communication ensures transparency and regulatory compliance as the company prepares to release its quarterly financial performance data.

TVS Electronics Limited has filed a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, following the completion of share allotment under its amalgamation scheme with TVS Investments Private Limited. The disclosure was submitted on December 24, 2025, detailing significant changes in promoter shareholding structure.

Share Allotment and SAST Compliance

The company completed the final step of the amalgamation scheme by implementing share restructuring and filing mandatory regulatory disclosures:

The cancelled shares were fully paid-up equity shares held by TVS Investments Private Limited (Transferor Company), representing 59.84% of TVS Electronics Limited. An equivalent number of new equity shares have been allotted to shareholders of the Transferor Company proportionate to their holdings as on the record date.

Promoter Shareholding Structure Post-Amalgamation

The amalgamation has resulted in significant changes to the promoter shareholding pattern:

Public Shareholding Adjustment

The scheme implementation has resulted in a corresponding adjustment in public shareholding:

Consequently, the promoter and promoter group shareholding reduced by 25,000 shares, with public shareholding increasing correspondingly by the same amount.

Regulatory Timeline and Compliance

The amalgamation scheme has progressed through all regulatory milestones with full compliance:

The newly allotted equity shares rank pari-passu with existing equity shares and are listed on BSE Limited and National Stock Exchange of India Limited. The completion of this share allotment and SAST disclosure marks the final implementation of the NCLT-sanctioned amalgamation scheme, with all regulatory requirements fulfilled and the corporate restructuring now fully effective.