ORDER

(Heard through –Hybrid mode-)

1. Under consideration is the petition i.e., CP( CA A)/25(CHE)2025 in ( A)/7/CHE/2024 filed by TVS Investments Private Limited (hereinafter referred to as “Transferor Company”) and TVS Electronics Limited (hereinafter referred to as “Transferee Company”) along with their respective shareholders under Section 230 -232 of Companies Act, 2013 , and other applicable provisions of the read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 in relation to the Scheme of Arrangement (Amalgamation) (hereinafter referred to as the “SCHEME”) proposed by the Companies herein with the Shareholders. The Scheme is appended as “Annexure – 27” at Page Nos. 549 – 575 of the petition.

2. 1st Motion Application – In Brief

2.1. The Petitioner Companies filed the First Motion Application vide CA ( A)/7/CHE/2025 seeking directions as follows

2.2 Based on the Application moved under Sections 2 30 -232 of the Companies Act, 2013 , directions were issued by this Tribunal, vide order dated 18.02.2025. The Transferee Company was directed to hold meeting of equity shareholders and unsecured creditors. The meetings of the equity shareholders, secured