TGV Sraac Ltd

TGV Sraac Ltd has submitted a report regarding the re-lodgement of transfer requests for physical shares under the SEBI Special Window for September 2026. This filing is in compliance with SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD/MIRSD-PoD/1/3750/2026 dated January 30, 2026. The report, provided by the Registrar and Transfer Agent, indicates that for the month of September 2026, there were no requests received, processed, approved, or rejected. Consequently, the average processing time for requests was not applicable (NA). This submission is for informational purposes and to intimate the stock exchanges.

TGV Sraac Ltd has announced an expansion of its solar power generating capacity. The company will increase its capacity from the existing 70.40 MWp to 75.40 MWp, adding a total of 5.0 MWp. This expansion is in continuation of their earlier submission dated 28.09.2026 and is intended to enhance their renewable energy generation capabilities. The update is provided for record and information purposes.

TGV Sraac Ltd announced an increase in its solar power generating capacity. The company added 5.0 MWp, raising the total capacity from the existing 65.40 MWp to 70.40 MWp. This expansion is a significant step in enhancing the company's renewable energy portfolio and operational scale.

TGV Sraac Ltd has announced the closure of its trading window for directors, promoters, designated employees, and specified connected persons. The window will commence on October 1, 2026, and will remain closed until 48 hours after the Un-Audited financial results for the second quarter and half-year ended September 30, 2026, are made public. This measure is in line with the company's code of conduct for insider trading prevention.

TGV Sraac Ltd announced that its shareholders have approved the alteration of the Object Clause of its Memorandum of Association during the Annual General Meeting (AGM) held on September 26, 2026. The alterations involve significant expansions to the company's business scope, including enhanced provisions for land acquisition and development, and the addition of activities related to contracting, building, town planning, infrastructure development, and real estate. The company has submitted the altered Memorandum of Association for regulatory records.

TGV Sraac Ltd announced an increase in its solar power generating capacity from 62.90 MWp to 65.40 MWp, marking an addition of 2.5 MWp. This expansion is in line with the company's ongoing efforts to enhance its renewable energy infrastructure. The update was filed with the BSE under Regulation 30 of SEBI (LODR) Regulations, 2015.

TGV Sraac Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. This report is a part of the company's 44th Annual Report and is available on their website. The BRSR framework, introduced by SEBI, outlines the company's ESG disclosures and its commitment to integrating sustainable practices into its core operations. Key highlights include a robust policy framework ensuring 100% compliance and zero corruption, adoption of sustainable technologies like bipolar membrane technology and solar power, effective environmental management systems, and waste utilization for a circular economy. The company also emphasizes employee well-being with 50% women representation on the board, 100% insurance coverage for permanent employees, and zero accidents. TGV Sraac also respects human rights, ensuring no child labor, harassment, or discrimination, and provides fair remuneration and benefits to all permanent employees. They actively engage with stakeholders and promote inclusive growth through local employment generation.

TGV Sraac Ltd has provided a weblink for shareholders who have not registered their email addresses to access the 44th Annual Report for the financial year 2025-26. This intimation is in compliance with SEBI (LODR) Regulations, 2015. The company also announced its 44th AGM scheduled for September 26, 2026, to be held via Video Conference. Shareholders holding shares in physical form are reminded to update their KYC details with the RTA, Aarthi Consultants Private Limited, by submitting relevant forms like ISR-1, ISR-2, SH-13, and ISR-3.

TGV Sraac Ltd has submitted a report concerning the relodgement of transfer requests for physical shares under the SEBI Special Window for August 2026. This submission is in compliance with SEBI Circular dated January 30, 2026. The report, provided by the Registrar and Transfer Agent, indicates that for the month of August 2026, there were no requests received, processed, approved, or rejected for the re-lodgement of physical share transfers. Consequently, the average processing time is marked as 'NA'. This update is for informational purposes and to inform the stock exchanges.

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.