TGV Sraac Ltd — Important, 04-09-2026: Company Update

TGV SRAAC Limited has announced its 44th Annual General Meeting (AGM) will be held via Video Conferencing or Other Audio Visual Means to conduct company business. The record date for determining voting eligibility and dividend payment is set. Shareholders can utilize a remote e-voting facility to cast their votes. The AGM notice and annual report will be available on the company, stock exchange, and e-voting agency websites. The company also provided instructions for shareholders to update their KYC details and submit forms for tax deduction at source on dividends, noting electronic dividend payments are mandatory for KYC-compliant physical shareholders.