TGV Sraac Ltd

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.

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.

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.

TGV Sraac Ltd has submitted its unaudited financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and the Statutory Auditors, and subsequently taken on record by the Board of Directors. The company also provided the Limited Review Report from its Statutory Auditors. The financial statements comply with Ind-AS and SEBI (LODR) Regulations, 2015. The results will be made available on the company's website.

TGV Sraac Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2026. The company has also informed about the closure and reopening of the trading window for designated persons, in compliance with SEBI regulations. The trading window will remain closed from July 1, 2026, and will reopen on August 12, 2026, 48 hours after the board meeting concludes.

TGV Sraac Ltd announced an increase in its solar power generating capacity from 60.40 MWp to 62.90 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, and follows a previous submission on June 25, 2026. The company is taking on record this capacity enhancement.

TGV Sraac Ltd has submitted a report concerning the re-lodgement of transfer requests for physical shares processed under a special window. This submission is in compliance with SEBI Circular dated January 30, 2026, and pertains to the month of June 2026. The report, provided by the Registrar and Transfer Agent, M/s. Aarthi Consultants Private Limited, indicates 'NIL' for both the number of requests received and processed during the specified month. The company has requested that this report be taken on record.

TGV Sraac Ltd has announced an increase in its solar power generating capacity by 2.5 MWp. The company's total solar power capacity will now stand at 60.40 MWp, up from the previous 57.90 MWp. This expansion is in line with the company's strategy to enhance its renewable energy generation capabilities. The update is in accordance with SEBI (LODR) Regulations, 2015, and has been submitted to the BSE for record.

TGV Sraac Ltd has announced the closure of its trading window. The window will commence on July 1, 2026, and will remain closed until 48 hours after the company's Un-Audited financial results for the first quarter ending June 30, 2026, are made public. This measure is in accordance with the company's code for regulating trading by directors, promoters, designated employees, and specified connected persons.

TGV Sraac Ltd has submitted its monthly report on the special window for re-lodgement of transfer requests of physical shares for May 2026, as per SEBI circular dated January 30, 2026. The report, provided by the Registrar and Transfer Agent Aarthi Consultants Private Limited, indicates that no transfer requests were received, processed, approved, or rejected during the month. Consequently, the average processing time was not applicable (NA). This submission is in compliance with SEBI regulations and is intended for information and intimation to the stock exchanges.