Board Meeting10 Aug 2026, 05:50 pm
TGV Sraac Ltd Board Approves Unaudited Q1 FY27 Results, Dividend Record Date
AI Summary
TGV Sraac Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board approved the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the board recommended a final dividend for FY 2025-26, setting September 18, 2026, as the record date. The meeting also saw recommendations for the reappointment of Sri K. Karunakar Rao as Executive Director and the fixation of remuneration for the Cost Auditor, M/s. Aruna Prasad & Co. The 44th Annual General Meeting is scheduled for September 26, 2026, with remote e-voting services provided by CDSL.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- Final dividend for FY 2025-26 recommended.
- September 18, 2026, set as record date for dividend payment.
- Reappointment of Executive Director and Cost Auditor recommended.
- AGM scheduled for September 26, 2026.
Price Impact
More from TGVSL