TVSMOTOR2024-02-112024-05-10Resolution1 TVSMOTOR2024-05-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSMOTOR2024-05-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSMOTOR2024-05-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSMOTOR2024-05-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSMOTOR2024-05-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSMOTOR2024-05-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSMOTOR2024-05-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSMOTOR2024-05-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSMOTOR2024-05-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSMOTOR2024-05-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSMOTOR2024-05-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSMOTOR2024-05-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSMOTOR2024-05-10 Resolution1in-bse-voting:TotalShareholdingMember TVSMOTOR2024-05-10 Resolution1 TVSMOTOR2024-02-112024-05-10Resolution2 TVSMOTOR2024-05-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSMOTOR2024-05-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSMOTOR2024-05-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSMOTOR2024-05-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSMOTOR2024-05-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSMOTOR2024-05-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSMOTOR2024-05-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSMOTOR2024-05-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSMOTOR2024-05-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSMOTOR2024-05-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSMOTOR2024-05-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSMOTOR2024-05-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSMOTOR2024-05-10 Resolution2in-bse-voting:TotalShareholdingMember TVSMOTOR2024-05-10 Resolution2 TVSMOTOR2024-02-112024-05-10Resolution3 TVSMOTOR2024-05-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSMOTOR2024-05-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSMOTOR2024-05-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSMOTOR2024-05-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSMOTOR2024-05-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSMOTOR2024-05-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSMOTOR2024-05-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSMOTOR2024-05-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSMOTOR2024-05-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSMOTOR2024-05-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSMOTOR2024-05-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSMOTOR2024-05-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSMOTOR2024-05-10 Resolution3in-bse-voting:TotalShareholdingMember TVSMOTOR2024-05-10 Resolution3 TVSMOTOR2024-02-112024-05-10Resolution4 TVSMOTOR2024-05-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSMOTOR2024-05-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSMOTOR2024-05-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSMOTOR2024-05-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSMOTOR2024-05-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSMOTOR2024-05-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSMOTOR2024-05-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSMOTOR2024-05-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSMOTOR2024-05-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSMOTOR2024-05-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSMOTOR2024-05-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSMOTOR2024-05-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSMOTOR2024-05-10 Resolution4in-bse-voting:TotalShareholdingMember TVSMOTOR2024-05-10 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TVSMOTOR INE494B01023 TVS Motor Company Limited Postal Ballot 2024-05-10 273845 4 Special false Appointment of Mr Vijay Sankar (DIN: 00007875) as a Non-Executive Independent Director for a term of 5 (five) years 238812786 238812786 100 238812786 0 100 0 238812786 0 0 0 0 0 0 238812786 0 0 0 0 0 0 238812786 238812786 100 238812786 0 100 0 194767456 168681752 86.61 155967188 12714564 92.46 7.54 194767456 0 0 0 0 0 0 194767456 0 0 0 0 0 0 194767456 168681752 86.61 155967188 12714564 92.46 7.54 41506872 1867308 4.5 1855902 11406 99.39 0.61 41506872 0 0 0 0 0 0 41506872 0 0 0 0 0 0 41506872 1867308 4.5 1855902 11406 99.39 0.61 475087114 409361846 86.17 396635876 12725970 96.89 3.11 Special false Appointment of Mr Shailesh Haribhakti (DIN: 00007347) as a Non-Executive Independent Director for a term of 5 (five) years 238812786 238812786 100 238812786 0 100 0 238812786 0 0 0 0 0 0 238812786 0 0 0 0 0 0 238812786 238812786 100 238812786 0 100 0 194767456 168677372 86.6 165677297 3000075 98.22 1.78 194767456 0 0 0 0 0 0 194767456 0 0 0 0 0 0 194767456 168677372 86.6 165677297 3000075 98.22 1.78 41506872 1866417 4.5 1851607 14810 99.21 0.79 41506872 0 0 0 0 0 0 41506872 0 0 0 0 0 0 41506872 1866417 4.5 1851607 14810 99.21 0.79 475087114 409356575 86.16 406341690 3014885 99.26 0.74 Special false Approval of ‘TVS Motor Company Employee Stock Option Plan (“TVSM ESOP Plan” or “Plan”) to the eligible employees of the Company 238812786 238812786 100 238812786 0 100 0 238812786 0 0 0 0 0 0 238812786 0 0 0 0 0 0 238812786 238812786 100 238812786 0 100 0 194767456 168583752 86.56 76935988 91647764 45.64 54.36 194767456 0 0 0 0 0 0 194767456 0 0 0 0 0 0 194767456 168583752 86.56 76935988 91647764 45.64 54.36 41506872 1866453 4.5 1852425 14028 99.25 0.75 41506872 0 0 0 0 0 0 41506872 0 0 0 0 0 0 41506872 1866453 4.5 1852425 14028 99.25 0.75 475087114 409262991 86.14 317601199 91661792 77.6 22.4 Special false Authorisation for secondary acquisition of equity shares of TVS Motor Company Limited by TVSM Employees Stock Option Trust for implementation of ‘TVS Motor Company Employee Stock Option Plan’ (“Plan”) and providing financial assistance in this regard. 238812786 238812786 100 238812786 0 100 0 238812786 0 0 0 0 0 0 238812786 0 0 0 0 0 0 238812786 238812786 100 238812786 0 100 0 194767456 168583752 86.56 77965102 90618650 46.25 53.75 194767456 0 0 0 0 0 0 194767456 0 0 0 0 0 0 194767456 168583752 86.56 77965102 90618650 46.25 53.75 41506872 1865453 4.49 1854553 10900 99.42 0.58 41506872 0 0 0 0 0 0 41506872 0 0 0 0 0 0 41506872 1865453 4.49 1854553 10900 99.42 0.58 475087114 409261991 86.14 318632441 90629550 77.86 22.14