The Board of Directors in their meeting held on 08.08.2025 has given approval for conducting Annual General Meeting on 27.09.2025 and also given approval for Record date as 19.09.2025 to ....
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TGV Sraac Limited has fixed Saturday, September 27, 2025 at 11:30 AM (via Video Conferencing) as the date for its 43rd Annual General Meeting. The Record Date and e-voting cut-off date has been set as Friday, September 19, 2025. The share transfer books will remain closed from September 20, 2025 to September 27, 2025 (both days inclusive). E-voting will be open from September 22, 2025 (9:00 AM) to September 26, 2025 (5:00 PM). The dividend payment to shareholders is scheduled for Saturday, October 19, 2025, indicating the company is likely proposing a dividend at the AGM.
Investors who want to be eligible for the AGM dividend must hold shares by the record date of September 19, 2025. The announcement confirms a likely dividend declaration, which is generally positive for shareholder returns. No material business decision was disclosed in this filing.