Book Closure Details of TVS Holdings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Mar 23, 2026	COM
Jun 05, 2025	AGM
Sep 17, 2024	POM			POM date changed from 16/10/2024
May 09, 2024	AGM
Feb 27, 2024	POM
Sep 22, 2023	POM
May 05, 2023	AGM
Mar 27, 2023	POM
May 06, 2022	AGM
Feb 18, 2022	POM
Jul 01, 2021	AGM
Mar 31, 2021	POM
May 29, 2020	AGM
Feb 13, 2020	POM
Jul 01, 2019	AGM
Mar 25, 2019	POM
May 22, 2018	AGM
Feb 22, 2018	POM
May 26, 2017	AGM
May 19, 2016	POM
May 12, 2016	AGM
May 13, 2015	AGM	Aug 19, 2015	Aug 20, 2015
Aug 25, 2014	POM
May 15, 2014	AGM	Aug 18, 2014	Aug 21, 2014
May 08, 2013	AGM	Aug 23, 2013	Aug 27, 2013
Feb 25, 2013	POM
Aug 30, 2012	AGM	Nov 28, 2012	Nov 29, 2012
Aug 29, 2012	Others			Scheme of Arrangement
Apr 30, 2012	COM
Aug 12, 2011	AGM	Aug 19, 2011	Aug 22, 2011
Aug 16, 2010	AGM	Aug 19, 2010	Aug 21, 2010
Aug 27, 2009	AGM	Sep 08, 2009	Sep 10, 2009	20% Dividend
Aug 19, 2008	AGM	Sep 02, 2008	Sep 04, 2008	35% Second Interim Dividend
Apr 01, 2008	Others			Scheme of Arrangement

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