TVSELECT2022-04-012022-06-29Resolution1 TVSELECT2022-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSELECT2022-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSELECT2022-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSELECT2022-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSELECT2022-06-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSELECT2022-06-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSELECT2022-06-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2022-06-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2022-06-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSELECT2022-06-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSELECT2022-06-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2022-06-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2022-06-29 Resolution1in-bse-voting:TotalShareholdingMember TVSELECT2022-06-29 Resolution1 TVSELECT2022-04-012022-06-29Resolution2 TVSELECT2022-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSELECT2022-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSELECT2022-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSELECT2022-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSELECT2022-06-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSELECT2022-06-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSELECT2022-06-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2022-06-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2022-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSELECT2022-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSELECT2022-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2022-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2022-06-29 Resolution2in-bse-voting:TotalShareholdingMember TVSELECT2022-06-29 Resolution2 TVSELECT2022-04-012022-06-29Resolution3 TVSELECT2022-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSELECT2022-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSELECT2022-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSELECT2022-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSELECT2022-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSELECT2022-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSELECT2022-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2022-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2022-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSELECT2022-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSELECT2022-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2022-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2022-06-29 Resolution3in-bse-voting:TotalShareholdingMember TVSELECT2022-06-29 Resolution3 TVSELECT2022-04-012022-06-29Resolution4 TVSELECT2022-06-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSELECT2022-06-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSELECT2022-06-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSELECT2022-06-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSELECT2022-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSELECT2022-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSELECT2022-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2022-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2022-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSELECT2022-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSELECT2022-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2022-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2022-06-29 Resolution4in-bse-voting:TotalShareholdingMember TVSELECT2022-06-29 Resolution4 TVSELECT2022-04-012022-06-29Resolution5 TVSELECT2022-06-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSELECT2022-06-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSELECT2022-06-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSELECT2022-06-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSELECT2022-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSELECT2022-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSELECT2022-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2022-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2022-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSELECT2022-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSELECT2022-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2022-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2022-06-29 Resolution5in-bse-voting:TotalShareholdingMember TVSELECT2022-06-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TVSELECT INE236G01019 TVS Electronics Limited AGM 2022-06-29 46107 0 0 2 52 5 Ordinary false Adoption of Audited Financial Statements for the financial year ended 31st March 2022, together with the reports of the Board of Directors and the Auditors' thereon 11172743 11172743 100 11172743 0 100 0 11172743 0 0 0 0 0 0 11172743 0 0 0 0 0 0 11172743 11172743 100 11172743 0 100 0 65686 0 0 0 0 0 0 65686 0 0 0 0 0 0 65686 0 0 0 0 0 0 65686 0 0 0 0 0 0 7411889 87252 1.18 87165 87 99.9 0.1 7411889 0 0 0 0 0 0 7411889 0 0 0 0 0 0 7411889 87252 1.18 87165 87 99.9 0.1 18650318 11259995 60.37 11259908 87 100 0 Ordinary false Re-appointment of Mr. R S Raghavan (DIN: 00260912), who retires by rotation, as a Director 11172743 11172743 100 11172743 0 100 0 11172743 0 0 0 0 0 0 11172743 0 0 0 0 0 0 11172743 11172743 100 11172743 0 100 0 65686 0 0 0 0 0 0 65686 0 0 0 0 0 0 65686 0 0 0 0 0 0 65686 0 0 0 0 0 0 7411889 87252 1.18 87115 137 99.84 0.16 7411889 0 0 0 0 0 0 7411889 0 0 0 0 0 0 7411889 87252 1.18 87115 137 99.84 0.16 18650318 11259995 60.37 11259858 137 100 0 Ordinary false Appointment of M/s. Guru & Jana, Chartered Accountants (FRN: 006826S) as the Statutory Auditors for their first term of five years, from the conclusion of 27th AGM to the conclusion of the 32nd AGM, at a remuneration of Rs.15 Lakhs per annum (plus reimbursement of out of pocket expenses and other applicable taxes) 11172743 11172743 100 11172743 0 100 0 11172743 0 0 0 0 0 0 11172743 0 0 0 0 0 0 11172743 11172743 100 11172743 0 100 0 65686 0 0 0 0 0 0 65686 0 0 0 0 0 0 65686 0 0 0 0 0 0 65686 0 0 0 0 0 0 7411889 87052 1.17 86906 146 99.83 0.17 7411889 0 0 0 0 0 0 7411889 0 0 0 0 0 0 7411889 87052 1.17 86906 146 99.83 0.17 18650318 11259795 60.37 11259649 146 100 0 Ordinary false Ratification of the remuneration of Rs.1.50 lakhs (plus applicable taxes and out of pocket expenses at actuals) payable to Mr. P. Raju Iyer, Practising Cost Accountant (Membership No.6987), Cost Auditor, for the financial year 2022-23 11172743 11172743 100 11172743 0 100 0 11172743 0 0 0 0 0 0 11172743 0 0 0 0 0 0 11172743 11172743 100 11172743 0 100 0 65686 0 0 0 0 0 0 65686 0 0 0 0 0 0 65686 0 0 0 0 0 0 65686 0 0 0 0 0 0 7411889 87052 1.17 86564 488 99.44 0.56 7411889 0 0 0 0 0 0 7411889 0 0 0 0 0 0 7411889 87052 1.17 86564 488 99.44 0.56 18650318 11259795 60.37 11259307 488 100 0 Special true Approval for increase in remuneration of Mrs. Srilalitha Gopal (DIN:02329790), Managing Director, from Rs.1.50 Crores per annum to Rs. 2 Crores per annum, with effect from 11th May 2022 up to 10th May 2023 11172743 11172743 100 11172743 0 100 0 11172743 0 0 0 0 0 0 11172743 0 0 0 0 0 0 11172743 11172743 100 11172743 0 100 0 65686 0 0 0 0 0 0 65686 0 0 0 0 0 0 65686 0 0 0 0 0 0 65686 0 0 0 0 0 0 7411889 87252 1.18 86544 708 99.19 0.81 7411889 0 0 0 0 0 0 7411889 0 0 0 0 0 0 7411889 87252 1.18 86544 708 99.19 0.81 18650318 11259995 60.37 11259287 708 99.99 0.01