TVS Electronics Ltd. Share Price

Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, TVS Electronics has informed that it enclosed the notice of the Postal Ballot to transact the following businesses: 1. To approve the Alteration of the Articles of Association of the Company and grant of existing special rights to Gopal Srinivasan, shareholder & Promoter of the Company (Special Resolution). 2. To approve contribution to Bona Fide Charitable and other Funds (Ordinary Resolution). The Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 read with other relevant circulars including General Circular No. 03/2025 dated September 22, 2025 (‘MCA Circulars’) (collectively referred to as ‘MCA Circulars’), has permitted the Companies to conduct postal ballot by sending e-mails to all its shareholders who have registered their email addresses with the Company or depository / depository participants. Consequently, this notice is being sent only to members whose names appear in the register of members as on 20th March 2026 (cut-off date) and who have registered their e-mail addresses with the Company. Further, the communication of assent / dissent of the members can only take place through the remote e-voting system. This Postal Ballot is being conducted in compliance with the MCA Circulars. The remote e-voting period will commence from Wednesday, 25th March 2026 (9:00 am IST) and ends on Thursday, 23rd April 2026 (5:00 pm IST).

The above information is a part of company’s filings submitted to BSE.

Pursuant to the Regulation 30 and other relevant provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Amber Enterprises India has informed that it enclosed Investor Presentation on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2026. This information is also being hosted on the Company’s website, at https://www.ir.ambergroupindia.com/investor-information/investor-presentations/.

The above information is a part of company’s filings submitted to BSE.

In continuation of its intimation dated 11th May 2026, Amber Enterprises India has informed that the Board of Directors of the Company, at its meeting held on Friday, 15th May 2026, has, considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2026. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (‘SEBI (LODR) Regulations’), it has submitted the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 315 March 2026, along with the Auditor's Report issued by the Statutory Auditor of the Company, S.R. Batliboi & Co LLP. The aforesaid documents are enclosed. Further, pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, it has informed that the Statutory Auditors have issued a Modified Opinion on the Audited Consolidated Financial Results. In this regard, the Statement on Impact of Audit Qualifications (for Modified Opinion), in the prescribed format, is enclosed. An extract of the aforementioned Audited Financial Results (Standalone and Consolidated) will be published in newspapers in accordance with the requirements of the SEBI (LODR) Regulations. The meeting of the Board of Directors commenced at 12:30 pm IST and concluded at 11:55 pm IST. The Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026, shall also be made available on the Company's website.

The above information is a part of company’s filings submitted to BSE.