TGV Sraac Ltd — Board Meeting, 08-08-2025: Board Meeting

TGV SRAAC's Board has approved the financial results for the quarter. Key governance changes include the appointment of Dr M Asha Reddy as an Independent Director, subject to shareholder approval. The Board also put forward the appointment of a Secretarial Auditor and a Director for Quality Assurance. An existing Director was re-designated to Director (Mechanical) with a remuneration adjustment, from Rs. 1.85 lakh to Rs. 2 lakh monthly, also subject to shareholder nod. The company has set the record date for the final dividend, if approved, and announced its 43rd Annual General Meeting.