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TVS Supply Chain Solutions Limited Announces Board Meeting for Q1 Financial Results

Chennai, July 24, 2024 — TVS Supply Chain Solutions Limited has scheduled a Board of Directors meeting on July 30, 2024, to consider and approve the unaudited financial results for the quarter ended June 30, 2024. The meeting will address both standalone and consolidated financial outcomes.

Key Highlights

Board Meeting Details:

• Date and Time: Tuesday, July 30, 2024
• Agenda: Approval of Standalone and Consolidated Unaudited Financial Results for Q1 2024
• Regulatory Compliance: The meeting is in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company's Communication:

In a formal letter to BSE Limited and the National Stock Exchange of India Limited, TVS Supply Chain Solutions Limited notified the scheduling of their board meeting. The communication was signed by P D Krishna Prasad, the Company Secretary, ensuring compliance with regulatory requirements.

Financial Results Approval

Insider Trading Regulations:

In adherence to the company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in company securities has been closed. This applies to all designated persons and their relatives from July 1, 2024, until 48 hours after the public disclosure of the financial results.

Compliance and Governance

Regulatory Adherence:

TVS Supply Chain Solutions Limited continues to maintain high standards of corporate governance by ensuring timely and transparent communication with stakeholders. The scheduled board meeting is part of the company's ongoing commitment to regulatory compliance.

Conclusion

The upcoming board meeting on July 30, 2024, will be crucial for TVS Supply Chain Solutions Limited as it reviews and approves the financial performance for Q1 2024. Stakeholders and investors are encouraged to stay informed about the company's financial health and strategic decisions.