TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve In line with the requirements of ....
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TGV Sraac Ltd has informed BSE that its Board of Directors will meet on Tuesday, 27 May 2025. The main agenda items are: (1) to consider and approve the audited financial results for the fourth quarter and full financial year ended 31 March 2025, and (2) to consider recommending a dividend, if any, on equity shares subject to shareholder approval at the AGM. The company also reiterated that the trading window for designated persons has been closed since 1 April 2025 in line with SEBI insider trading rules. This is a routine compliance filing under SEBI (LODR) Regulations, 2015, and no financial numbers have been disclosed yet.
This is a standard pre-results intimation and carries no direct impact on the stock. Investors should watch 27 May 2025 for the actual FY25 numbers and any dividend announcement, which could be a positive trigger if declared.