TVS Motor Company Limited 2025-2026 Proxy Voting Records

The 45 asset managers below reported 15,961,112 for, 3,387,867 against, 49,000 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 45 asset managers. All 45 are in the interactive database (link above).

The 42 asset managers below reported 16,865,159 for, 22,000 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

The 36 asset managers below reported 22,768,962 for, 482,391 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

The 10 asset managers below reported 464,672 for, 23,600 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 9 asset managers below reported 506,506 for, 40,800 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 7 asset managers below reported 424,187 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 7 asset managers below reported 424,187 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPROVING THE APPOINTMENT OF MS KALPANA UNADKAT, (DIN 02490816) AS A NON EXECUTIVE INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS

The 6 asset managers below reported 61,474 for, 6,217,884 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT MR VENU SRINIVASAN (HOLDING DIN 00051523), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY

The 6 asset managers below reported 6,271,430 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPROVING THE APPOINTMENT OF MR RAVINDRAN SHANMUGAM, (DIN 11700880) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS

The 4 asset managers below reported 6,291,477 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 36 asset managers below reported 23,251,353 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

Description as filed by funds: RESOLVED THAT THE VACANCY CAUSED BY RETIREMENT BY ROTATION OF PROF SIR RALF DIETER SPETH (DIN 03318908) DIRECTOR, WHO DOES NOT OFFER HIMSELF FOR RE-APPOINTMENT, BE NOT FILLED UP

The 6 asset managers below reported 6,271,430 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 36 asset managers below reported 23,251,353 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

The 7 asset managers below reported 424,187 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 36 asset managers below reported 23,251,353 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

The 36 asset managers below reported 23,251,353 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

The 7 asset managers below reported 424,187 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 7 asset managers below reported 424,187 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT PURSUANT TO SECTION 148 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) REMUNERATION OF INR 8,00,000/- (RUPEES EIGHT LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF TRAVELLING AND OTHER OUT OF POCKET EXPENSES INCURRED BY THEM, PAYABLE TO M/S C S ADAWADKAR AND CO, PRACTICING COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 100401 ALLOTTED BY THE INSTITUTE OF COST ACCOUNTANTS OF INDIA, WHO WERE APPOINTED AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2026 BY THE BOARD OF DIRECTORS OF THE COMPANY, AS RECOMMENDED BY THE AUDIT COMMITTEE BE AND IS HEREBY RATIFIED

The 6 asset managers below reported 6,271,430 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 24A OF THE SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS") AS AMENDED FROM TIME TO TIME READ WITH PROVISIONS OF SECTION 204 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT, 2013") AND RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 INCLUDING ANY AMENDMENT, MODIFICATION OR VARIATION THEREOF, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS, M/S SRIRAM KRISHNAMURTHY AND CO, (FORMERLY KNOWN AS S. KRISHNAMURTHY AND CO.) COMPANY SECRETARIES HAVING FIRM REGISTRATION NUMBER P1994TN045300 ALLOTTED BY THE INSTITUTE OF COMPANY SECRETARIES OF INDIA, WHO HAVE CONFIRMED THEIR ELIGIBILITY AND HAVE ALSO GIVEN THEIR CONSENT FOR APPOINTMENT AS SECRETARIAL AUDITORS IN TERMS OF REGULATION 24A(1A) OF THE LISTING REGULATIONS AND OTHER APPLICABLE RULES, BE AND ARE HEREBY APPOINTED SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS TO HOLD OFFICE FROM FY 2025-2026 TILL FY 2029-2030. RESOLVED FURTHER THAT THE APPROVAL OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE CONSTITUTED THEREOF) TO FIX THE REMUNERATION DURING THEIR TERM OF APPOINTMENT AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE CONSTITUTED THEREOF) AND THE SECRETARIAL AUDITORS, FROM TIME TO TIME DURING THEIR TENURE OF APPOINTMENT, IN ADDITION TO APPLICABLE TAXES AND REIMBURSEMENT OF TRAVELING AND OTHER OUT OF POCKET EXPENSES INCURRED BY THEM AND TO AVAIL ANY OTHER SERVICES, CERTIFICATES, OR REPORTS AS MAY BE PERMISSIBLE UNDER APPLICABLE LAWS AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION

The 6 asset managers below reported 6,271,430 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2025, TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON AS CIRCULATED TO THE MEMBERS AND PRESENTED TO THE MEETING BE AND ARE HEREBY APPROVED AND ADOPTED

The 6 asset managers below reported 6,271,430 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.