TGV Sraac Ltd — Others, 08-08-2025: AGM/EGM

TGV SRAAC Limited has scheduled its 43rd Annual General Meeting (AGM) for Saturday, September 27, 2025, at 11:30 AM, to be held via video conferencing. For shareholders, Friday, September 19, 2025, is the record date for e-voting on AGM resolutions and for dividend eligibility. The book closure period for the company's shares will be from Saturday, September 20, 2025, to Saturday, September 27, 2025. E-voting will commence on September 22, 2025, at 9:00 AM and conclude on September 26, 2025, at 5:00 PM. Dividends, if approved, are slated for payment by Saturday, October 19, 2025.