TVSELECT2024-05-132024-08-10Resolution1 TVSELECT2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSELECT2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSELECT2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSELECT2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSELECT2024-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSELECT2024-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSELECT2024-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2024-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2024-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSELECT2024-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSELECT2024-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2024-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2024-08-10 Resolution1in-bse-voting:TotalShareholdingMember TVSELECT2024-08-10 Resolution1 TVSELECT2024-05-132024-08-10Resolution2 TVSELECT2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSELECT2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSELECT2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSELECT2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSELECT2024-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSELECT2024-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSELECT2024-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2024-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSELECT2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSELECT2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2024-08-10 Resolution2in-bse-voting:TotalShareholdingMember TVSELECT2024-08-10 Resolution2 TVSELECT2024-05-132024-08-10Resolution3 TVSELECT2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSELECT2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSELECT2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSELECT2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSELECT2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSELECT2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSELECT2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSELECT2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSELECT2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2024-08-10 Resolution3in-bse-voting:TotalShareholdingMember TVSELECT2024-08-10 Resolution3 TVSELECT2024-05-132024-08-10Resolution4 TVSELECT2024-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSELECT2024-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSELECT2024-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSELECT2024-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSELECT2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSELECT2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSELECT2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSELECT2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSELECT2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2024-08-10 Resolution4in-bse-voting:TotalShareholdingMember TVSELECT2024-08-10 Resolution4 TVSELECT2024-05-132024-08-10Resolution5 TVSELECT2024-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TVSELECT2024-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TVSELECT2024-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TVSELECT2024-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TVSELECT2024-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TVSELECT2024-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TVSELECT2024-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2024-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2024-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TVSELECT2024-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TVSELECT2024-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TVSELECT2024-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TVSELECT2024-08-10 Resolution5in-bse-voting:TotalShareholdingMember TVSELECT2024-08-10 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TVSELECT INE236G01019 TVS Electronics Limited AGM 2024-08-10 46570 0 0 3 46 5 Ordinary false Adoption of Audited Financial Statements for the year ended 31st March 2024, 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 53132 0 0 0 0 0 0 53132 0 0 0 0 0 0 53132 0 0 0 0 0 0 53132 0 0 0 0 0 0 7424443 63895 0.86 63895 0 100 0 7424443 0 0 0 0 0 0 7424443 0 0 0 0 0 0 7424443 63895 0.86 63895 0 100 0 18650318 11236638 60.25 11236638 0 100 0 Ordinary true Re-appointment of Mrs. Srilalitha Gopal (DIN: 02329790), 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 53132 0 0 0 0 0 0 53132 0 0 0 0 0 0 53132 0 0 0 0 0 0 53132 0 0 0 0 0 0 7424443 63895 0.86 62395 1500 97.65 2.35 7424443 0 0 0 0 0 0 7424443 0 0 0 0 0 0 7424443 63895 0.86 62395 1500 97.65 2.35 18650318 11236638 60.25 11235138 1500 99.99 0.01 Ordinary false Declaration of Dividend of Rs.1 per equity share, for the financial year ended 31st March 2024. 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 53132 0 0 0 0 0 0 53132 0 0 0 0 0 0 53132 0 0 0 0 0 0 53132 0 0 0 0 0 0 7424443 63895 0.86 63895 0 100 0 7424443 0 0 0 0 0 0 7424443 0 0 0 0 0 0 7424443 63895 0.86 63895 0 100 0 18650318 11236638 60.25 11236638 0 100 0 Ordinary false Ratification of the remuneration fixed by the Board of Directors as payable to Mr. P. Raju Iyer, Practising Cost Accountant (Membership No. 6987) as Cost Auditor for the financial year ending 31st March 2025. 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 53132 0 0 0 0 0 0 53132 0 0 0 0 0 0 53132 0 0 0 0 0 0 53132 0 0 0 0 0 0 7424443 63895 0.86 63892 3 100 0 7424443 0 0 0 0 0 0 7424443 0 0 0 0 0 0 7424443 63895 0.86 63892 3 100 0 18650318 11236638 60.25 11236635 3 100 0 Ordinary true Approving the continuation of appointment of Mr. Gopal Srinivasan (DIN:00177699) as a Non-Executive and Non-Independent Director, in his current position as Chairman who is not subject to retirement by rotation, for a further period of 5 (five) consecutive years from 10th August 2024 to 9th August, 2029, during which period also he will not be liable to retire by rotation. 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 53132 0 0 0 0 0 0 53132 0 0 0 0 0 0 53132 0 0 0 0 0 0 53132 0 0 0 0 0 0 7424443 63895 0.86 63895 0 100 0 7424443 0 0 0 0 0 0 7424443 0 0 0 0 0 0 7424443 63895 0.86 63895 0 100 0 18650318 11236638 60.25 11236638 0 100 0