TGV Sraac Ltd — Important, 05-09-2025: Company Update

TGV SRAAC Limited announced its 43rd Annual General Meeting (AGM) virtually on September 27, 2025, at 11:30 AM (IST). The Record Date for e-voting eligibility and dividend payment is September 19, 2025. Remote e-voting runs from September 22-26, 2025. The FY2024-25 Annual Report and AGM Notice will be emailed. A special window for re-lodging rejected share transfer deeds (pre-April 2019) is open until January 6, 2026, for demat issuance. Shareholders should update KYC details for electronic dividend payments and understand tax implications.