The Board of Director in their meeting held on 08.08.2025 have recommended for appointment of Dr M. Asha Reddy as Independent Director, Sri P. Raghavendra Reddy as Director (Quality Assurance), ....
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TGV Sraac Ltd's board met on August 8, 2025 and approved multiple items. The board approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). It appointed Dr M. Asha Reddy as an Additional Non-Executive Independent Director for a 5-year term and recommended the appointment of Sri P. Raghavendra Reddy as Director (Quality Assurance) for 3 years. Sri E. Ramaiah was re-designated as Director (Mechanical) with a revised monthly remuneration of Rs.1,84,741 initially, rising to Rs.2,00,000 from October 2025. The board also fixed September 19, 2025 as the record date for the final dividend for FY 2024-25 and scheduled the 43rd AGM for September 27, 2025 via video conferencing.
Routine board housekeeping with new director appointments, a proposed dividend, and AGM scheduling. The dividend record date could attract short-term investor attention, while the director changes reflect normal governance refresh and are unlikely to materially impact the stock price.