Submission of newspaper publication with regard to Notice convening 43rd AGM date and venue and e-voting information.
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TGV SRAAC Limited has submitted to BSE copies of newspaper advertisements published on September 5, 2025 in Business Standard (English) and Andhra Prabha (Telugu) regarding its 43rd Annual General Meeting. The 43rd AGM will be held on Saturday, September 27, 2025 at 11:30 AM through Video Conferencing / Other Audio Visual Means. The Record Date / Cut-off date is Friday, September 19, 2025, which also determines eligibility for any dividend payment. Remote e-voting will be facilitated by CDSL from Monday, September 22, 2025 (9:00 AM) to Friday, September 26, 2025 (5:00 PM). The FY 2024-25 Annual Report and AGM Notice will be sent only by email to members whose addresses are registered with the RTA or Depository Participants.
Shareholders need to hold shares as of September 19, 2025 to be eligible to vote and receive any declared dividend. Members should ensure their email and KYC details are updated with the RTA (Aarthi Consultants) to receive the AGM Notice and participate in remote e-voting. No physical copies of the Annual Report will be dispatched.