What the board decided
At its meeting on 10 August 2026, the board of TGV Sraac Limited approved the unaudited financial results for the first quarter ended 30 June 2026, together with the Limited Review Report. The intimation records that the results were approved; the detailed statements accompany the filing separately and are not reproduced in this outcome notice.
The board also cleared the Directors' Report and the Business Responsibility and Sustainability Report (BRSR) for FY2025-26, and approved the notice for the company's 44th Annual General Meeting.
Dividend, AGM and voting dates
The board fixed 18 September 2026 (Friday) as the record date for the FY2025-26 final dividend, contingent on shareholder approval at the ensuing AGM. The same date was set as the cut-off for shareholder eligibility to vote on AGM resolutions.
The 44th AGM is scheduled for 26 September 2026 at 11:00 a.m. through video conferencing / other audio-visual means. CDSL was appointed to provide remote e-voting, and a practising chartered accountant was named scrutiniser.
Board appointments up for ratification
Two management items go to shareholders for approval. The board proposed re-appointing Sri K. Karunakar Rao as Executive Director (Finance & Commercial) for a three-year term effective 11 May 2027, at unchanged remuneration. It also recommended ratification of the cost auditor's fee for FY2026-27. Both require members' approval at the AGM.