StockWatch
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Commodity Chemicals
AGM/EGM3 Sept 2026, 06:50 pm

TGV Sraac Ltd Submits 44th Annual Report & AGM Notice

AI Summary

TGV Sraac Ltd has submitted its 44th Annual Report for the financial year 2025-26, along with the notice for its Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, at 11:00 AM IST and will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The report and notice are being sent to members electronically in compliance with MCA and SEBI circulars. The annual report includes sections on the Directors' Report, Management's Discussion and Analysis, Business Responsibility & Sustainability Report, and Auditor's Report, along with financial statements. The AGM agenda includes adopting financial statements, appointing directors, and declaring a final dividend of ₹1 per equity share.

Key Highlights

  • Company filed its 44th Annual Report for FY 2025-26.
  • AGM scheduled for September 26, 2026, via VC/OAVM.
  • Proposed final dividend of ₹1 per equity share.
  • Annual report available on the company website.