TVSELECT2023-05-082023-08-05Resolution1 TVSELECT2023-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSELECT2023-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSELECT2023-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSELECT2023-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSELECT2023-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSELECT2023-08-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSELECT2023-08-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2023-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2023-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSELECT2023-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSELECT2023-08-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2023-08-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2023-08-05 Resolution1in-bse-voting:TotalShareholdingMember TVSELECT2023-08-05 Resolution1 TVSELECT2023-05-082023-08-05Resolution2 TVSELECT2023-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSELECT2023-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSELECT2023-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSELECT2023-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSELECT2023-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSELECT2023-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSELECT2023-08-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2023-08-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2023-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSELECT2023-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSELECT2023-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2023-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2023-08-05 Resolution2in-bse-voting:TotalShareholdingMember TVSELECT2023-08-05 Resolution2 TVSELECT2023-05-082023-08-05Resolution3 TVSELECT2023-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSELECT2023-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSELECT2023-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSELECT2023-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSELECT2023-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSELECT2023-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSELECT2023-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2023-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2023-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSELECT2023-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSELECT2023-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2023-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2023-08-05 Resolution3in-bse-voting:TotalShareholdingMember TVSELECT2023-08-05 Resolution3 TVSELECT2023-05-082023-08-05Resolution4 TVSELECT2023-08-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSELECT2023-08-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSELECT2023-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSELECT2023-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSELECT2023-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSELECT2023-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSELECT2023-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2023-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2023-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSELECT2023-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSELECT2023-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2023-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2023-08-05 Resolution4in-bse-voting:TotalShareholdingMember TVSELECT2023-08-05 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TVSELECT INE236G01019 TVS Electronics Limited AGM 2023-08-05 46080 3 206 0 28 4 Ordinary false Adoption of Audited Financial Statement for the Financial Year ended 31st March 2023 together with the Report of Board of Directors and Audtiors 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 2600 0 0 0 0 0 0 2600 0 0 0 0 0 0 2600 0 0 0 0 0 0 2600 0 0 0 0 0 0 7474975 86154 1.15 86136 18 99.98 0.02 7474975 0 0 0 0 0 0 7474975 0 0 0 0 0 0 7474975 86154 1.15 86136 18 99.98 0.02 18650318 11258897 60.37 11258879 18 100 0 Ordinary false Declaration of Dividend of Rs.2 per equity shares for the financial year ended 31st March 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 2600 0 0 0 0 0 0 2600 0 0 0 0 0 0 2600 0 0 0 0 0 0 2600 0 0 0 0 0 0 7474975 86094 1.15 86081 13 99.98 0.02 7474975 0 0 0 0 0 0 7474975 0 0 0 0 0 0 7474975 86094 1.15 86081 13 99.98 0.02 18650318 11258837 60.37 11258824 13 100 0 Ordinary false Re-appointment of Mr. R.S. Raghavan (DIN:00260912) Non-Executive Non-Independent Director, who retire 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 2600 0 0 0 0 0 0 2600 0 0 0 0 0 0 2600 0 0 0 0 0 0 2600 0 0 0 0 0 0 7474975 85944 1.15 85536 408 99.53 0.47 7474975 0 0 0 0 0 0 7474975 0 0 0 0 0 0 7474975 85944 1.15 85536 408 99.53 0.47 18650318 11258687 60.37 11258279 408 100 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 2023-24 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 2600 0 0 0 0 0 0 2600 0 0 0 0 0 0 2600 0 0 0 0 0 0 2600 0 0 0 0 0 0 7474975 85944 1.15 85725 219 99.75 0.25 7474975 0 0 0 0 0 0 7474975 0 0 0 0 0 0 7474975 85944 1.15 85725 219 99.75 0.25 18650318 11258687 60.37 11258468 219 100 0