Submission of 43rd AGM e-voting results along with Scrutinizer Report as per Regulation 44 of SEBI (LODR) Regulations, 2015.
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TGV SRAAC Limited held its 43rd Annual General Meeting on September 27, 2025 via video conferencing from 11:30 AM to 12:30 PM. All 11 resolutions put to vote were passed with overwhelming shareholder support, with votes in favour ranging from 99.51% to 99.99%. Key approvals include the adoption of FY25 audited financial statements, re-appointment of two retiring directors, appointment of two new whole-time directors and one Independent Director, and ratification of their remuneration structures. Shareholders also cleared a final dividend of Rs.1 per equity share (10% on face value of Rs.10) for FY ending March 31, 2025, the appointment of the Secretarial Auditor and Cost Auditor (M/s Aruna Prasad & Co. at Rs.2 lakh per annum), and material related party transactions (promoters abstained). The creation of security in favour of a consortium of four banks — Federal Bank, Indian Bank, Punjab National Bank, and IDBI Bank — was also approved as a special resolution.
Routine AGM business was cleared with near-unanimous shareholder backing, signalling smooth governance. Investors can expect the Rs.1 per share final dividend, while bank consortium security approval supports the company's borrowing capacity for future growth.