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TVS Electronics Ltd

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10 of 56 filings·Updated 28 Sept 2026
Showing 10 of 56 filings.
28 Sept 20262 filings
Company UpdatePendency of Litigation(s)/dispute(s) or the outcome impacting the Company

TVS Electronics Reports Pending Karnataka GST Show Cause Notice with ₹7.82 Cr Demand

Litigation Update

  • Opposing party: Deputy Commissioner, Karnataka GST Authority.
  • Show Cause Notice issued u/s 73(1) of CGST for Apr 2022–Mar 2023.
  • Total financial implication ₹7,82,42,083 including interest and penalties.
  • Quantum of claims: 1.
  • Company to file reply to the Show Cause Notice.
Filed 16:18View Source
Insider Trading / SASTClosure of Trading Window

TVS Electronics Limited — Trading window closed from 1 October 2026 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended 30 September 2026

TVS Electronics Limited — Trading window closed from 1 October 2026 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended 30 September 2026

Filed 15:05View Source
23 Sept 20261 filing
Company UpdateNewspaper Publication

Copy of Newspaper Publication - Special Window for Re-lodgement of Transfer Requests of Physical Shares

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:10View Source
2 Sept 20261 filing
Company UpdatePendency of Litigation(s)/dispute(s) or the outcome impacting the Company

TVS Electronics Ltd. Discloses GST Show Cause Notice in Uttarakhand dispute

Litigation Update

  • Opposing party: Deputy Commissioner, Uttarakhand GST Authority.
  • Show Cause Notice under CGST/Uttarakhand GST Act for Apr 2022–Mar 2023.
  • Estimated liability ₹1,75,34,463 including interest and penalty.
  • Company is in the process of replying to the notice.
  • Dispute relates to alleged excess ITC claimed.
Filed 15:28View Source
9 Aug 20261 filing
Company UpdateNewspaper Publication

Copy of Newspaper Publication- Un-audited Financial Results for the Quarter ended 30th June 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 19:27View Source
8 Aug 20263 filings
AGM/EGMAGM

TVS Electronics AGM 2026: All resolutions approved including MD remuneration and cost auditor fee

AGM Details

  • AGM held on 8 August 2026 at 10:00 AM IST via VC/OAVM.
  • Cut-off date for voting fixed at 1 August 2026.
  • Meeting concluded at 11:28 AM IST.
  • Remote e-voting from 5–7 August 2026.
  • Total paid-up shares on cut-off: 1,86,50,318.

Resolutions & outcomes

  • Ordinary Resolution 1: Adoption of Audited Financial Statements approved (99.9997% in favour).
  • Ordinary Resolution 2: Re-appointment of Mrs. Srilalitha Gopal approved (99.9995% in favour).
  • Ordinary Resolution 3: Ratification of Cost Auditor remuneration approved (99.9990% in favour).
  • Special Resolution 4: Minimum MD remuneration approved for remaining tenure up to 10 May 2028 (99.9992% in favour).

Dividend

  • No dividend proposed or declared.

Director & MD changes

  • Re-appointment of Mrs. Srilalitha Gopal as Director (retiring by rotation) approved.
  • MD tenure extended to May 10, 2028 with minimum remuneration.

Auditors & related disclosures

  • Cost Auditor remuneration ratified for year ending 31 March 2027: Rs 1.50 lakh plus taxes and expenses.
  • No material related party transactions disclosed.
Filed 17:47View Source
Board MeetingOutcome of Board Meeting

TVS Electronics approves unaudited quarter-ended 30 June 2026 results; net loss ₹6.62 crore

Financial results approved

  • Unaudited quarterly results for quarter ended 30 June 2026 approved under Reg 33 LODR.
  • Total income from operations: ₹10,604 lakhs; Net loss after tax: ₹662 lakhs.
  • EPS basic/diluted: (3.55) per share.
  • Profit before tax: ₹(728) lakhs.
  • Tax expense: ₹(66) lakhs; Net loss after tax: ₹(662) lakhs.
  • Audit Committee reviewed and recommended results; Board approved.
  • Independent auditor's limited review completed; no audit opinion expressed.
  • Statutory impact of new Labour Codes recognised as exceptional item ₹74 lakhs (year ended 31 March 2026).
  • Disclosures filed under Regulation 33 of SEBI LODR.

Segment information

  • Segment revenue: Products & Solutions ₹7,252 lakhs; Customer Support Services ₹3,352 lakhs.
  • Total revenue from operations: ₹10,604 lakhs.
  • Segment results before tax: Products & Solutions ₹(297) lakhs; Customer Support Services ₹(343) lakhs.
  • Total segment results: ₹(640) lakhs.
  • Unallocated income net of expenditure: ₹57 lakhs.
  • Total profit before tax: ₹(728) lakhs.

Auditor reporting

  • Independent Auditor's Review Report: limited review conducted; no audit opinion expressed.

Regulatory/compliance and notes

  • Results prepared per Ind AS 34 and Regulation 33 LODR.
  • Company reports two business segments as per Ind AS 108: Products & Solutions; Customer Support Services.
Filed 15:25View Source
AGM/EGMAGM

TVS Electronics AGM held via VC/OAVM on 8 August 2026 with four resolutions

AGM details

  • AGM held on 8 August 2026 at 10:00 IST via VC/OAVM.
  • Meeting concluded after e-voting at 11:28 IST.

Resolutions put to vote

  • Adopt audited financial statements for the year ended 31 March 2026.
  • Re-appoint Mrs. Srilalitha Gopal as Director on retirement by rotation.
  • Ratify remuneration payable to Cost Auditor for FY ending 31 March 2027.
  • Approve minimum remuneration to Managing Director through May 10, 2028.

Voting results status

  • Consolidated e-voting results to be announced within two working days.
  • Results will be posted on the company website and stock exchanges.

Director changes

  • Managing Director to continue in role until May 10, 2028.

Auditors and governance

  • Statutory and Secretarial Audit Reports were free from qualification.
  • Cost Auditor remuneration ratified for FY ending March 2027.
Filed 13:09View Source
18 Jul 20261 filing
Company UpdateNewspaper Publication

Copy of Newspaper Publication in connection with 31st Annual General Meeting

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:29View Source
17 Jul 20261 filing
Company UpdateGeneral

TVS Electronics provides AGM notice access link and FY2025-26 Annual Report; KYC updates urged

AGM access and governance update

  • Notice of 31st AGM and FY2025-26 Annual Report accessible via provided web-link and QR code.
  • AGM scheduled for Aug 8, 2026 at 10:00 IST via VC/OAVM.
  • PDF of Annual Report hosted at the provided URL.
  • Links available on NSDL, BSE and NSE websites for access.
  • Reminder to update KYC and dematerialize physical holdings under SEBI circulars.
  • Instructions to update email with company/RTA; ISR-1/ISR-2 forms required for physical holders.
  • Nomination update required for physical holdings via SH-13 or ISR-3.
Filed 19:52View Source
Showing 10 of 56 filings