The Board of Directors in their meeting held on 08.08.2025 has given approval for conducting 43rd Annual General Meeting on 27-09-2025 at 11.30 AM through VC/OAVM.
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TGV Sraac Ltd has announced that its 43rd Annual General Meeting (AGM) will be held on Saturday, 27th September 2025 at 11:30 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Board approved this on 8th August 2025. The Record Date / Cut-off date for e-voting and for determining dividend eligibility is Friday, 19th September 2025. The share register will remain closed from 20th September 2025 to 27th September 2025 (both days inclusive). E-voting will run from 22nd September (9:00 AM) to 26th September (5:00 PM). Dividend, if declared, will be paid to shareholders on or after 19th October 2025. The filing was made to BSE under scrip code 507753.
Investors should note the 19th September 2025 record date to be eligible for the dividend and to vote on AGM resolutions. No new material business or financial decision was disclosed — this is a procedural/calendar announcement with no immediate price-moving impact.