AGM/EGM10 Aug 2026, 06:12 pm
TGV Sraac Ltd Announces 44th AGM on Sep 26, 2026
AI Summary
TGV Sraac Ltd has announced the details for its 44th Annual General Meeting (AGM), scheduled to be held on Saturday, September 26, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OA VM). The company has fixed Friday, September 18, 2026, as the Record Date for determining eligibility for voting on AGM resolutions and for the dividend on equity shares. E-voting will commence on Monday, September 21, 2026, at 9:00 AM IST and conclude on Friday, September 25, 2026, at 5:00 PM IST. The dividend payment to shareholders is scheduled for Saturday, October 17, 2026.
Key Highlights
- 44th AGM scheduled for September 26, 2026, via Video Conference.
- Record date set for September 18, 2026, for dividend and voting eligibility.
- E-voting period: September 21 to September 25, 2026.
- Dividend payment expected on October 17, 2026.
Price Impact
More from TGVSL