TVSHLTD

- The Scheme of Arrangement between TVS Holdings Limited and its shareholders became effective on August 27, 2026. - Company to issue 46 bonus 6% cumulative non-convertible redeemable preference shares of ₹10 each for every 1 equity share of ₹5. - The Record Date for eligible shareholders is September 8, 2026.

- TVS Holdings Limited received the National Company Law Tribunal (NCLT) order dated August 18, 2026, sanctioning its Scheme of Arrangement. - The scheme involves issuing 46 bonus preference shares (INR 10 FV, 6% cumulative non-convertible redeemable) for every 1 equity share (INR 5 FV) by utilizing general reserves.

- NCLT Chennai Bench sanctioned the Scheme of Arrangement on August 18, 2026. - The scheme entails issuing 46 bonus 6% Cumulative Non-Convertible Redeemable Preference Shares (INR 10 FV) for every 1 equity share (INR 5 FV) to distribute surplus reserves. - These preference shares will be listed on stock exchanges and redeemable after 15 months from allotment.

- TVS Holdings Limited announced Board approval for a Composite Scheme of Amalgamation involving its subsidiaries: STPL Trading, Home Credit India Finance, TVS Housing Finance, and TVS Credit Services. - The scheme aims to streamline the group structure, consolidate NBFCs, and enhance operational efficiency. - It awaits various regulatory and shareholder approvals.

- TVS Holdings Limited announced the voting results and Scrutinizer's Report for its 64th Annual General Meeting (AGM) held on July 22, 2026. - All resolutions proposed at the AGM, including the adoption of financial statements and the re-appointment/continuation of Mr. Venu Srinivasan as a Director, were duly approved by the shareholders with requisite majority.

- The 64th Annual General Meeting (AGM) of TVS Holdings Limited was held on July 22, 2026, via Video Conferencing. - Key businesses transacted included the adoption of Audited Financial Statements for the year ended March 31, 2026, and the re-appointment and continuation of Mr Venu Srinivasan as Director and Non-Executive Director. - E-voting results are to be announced on or before July 24, 2026.