TGV Sraac Ltd

BSE: 507753

9

total announcements

507753.BO · 15 min delayed

BSECompany Update4 Sept 2026

TGV Sraac Ltd

Submission of newspaper publication with regard to ensuing AGM to be held on 26/09/2026 at 11.00 AM through VC mode.

TGV Sraac Ltd will hold its 44th Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on September 26, 2026, at 11:00 AM. The meeting will be conducted in compliance with the Companies Act, 2013, and related regulations. The Annual Report for FY 2025-26, including the Notice of AGM, is available on the company's website and on the CDSL's website.

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BSEOthersResults3 Sept 2026

TGV Sraac Ltd

Submission of 44th Annual Report for F.Y.2025-26

TGV Sraac Ltd has submitted its 44th Annual Report for FY 2025-26, announcing the 44th Annual General Meeting to be held on September 26, 2026, through video conference. The meeting will consider the adoption of the Balance Sheet, appointment of directors, declaration of final dividend, and alteration of the Memorandum of Association. The company also proposes to increase its borrowing powers.

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BSEBoard MeetingResults10 Aug 2026

TGV Sraac Ltd

Submission of outcome of Board Meeting held on 10/08/2026 has given approval for (1) Unaudited Financail Results for QE 30.06.2026 (2) Reappointment and fixation of remuneration to cost ....

TGV Sraac Ltd has announced the outcome of its board meeting held on August 10, 2026, where the board approved unaudited financial results for the first quarter ended June 30, 2026, and recommended the reappointment of the cost auditor and executive director. The board also fixed the record date for the payment of final dividend for the FY 2025-26 and approved the business responsibility and sustainability report for FY 2025-26.

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