TGV Sraac Ltd (TGVSL) — Board Meeting | 26 September 2026

26 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

44th AGM approved dividend and special resolutions

🔄 What Changed

Final dividend declared at Rs.1 per share

🔮 What's Next

E-voting results to be posted by September 28, 2026

💡 Investor Takeaway

Shareholders approved key governance and capital changes, maintaining dividend yield and board continuity.

TGV SRAAC held its 44th AGM on September 26, 2026 via video conference, adopting all resolutions including final dividend of Rs.1 per share, reappointment of directors, and special resolutions for MoA alteration, increased borrowing powers, and security creation. Chairman emphasized operational resilience and shareholder engagement through e-voting.

📄 View Original Announcement (PDF)

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About TGV Sraac Ltd (TGVSL)

Chemicals · Chemicals · Listed on BSE

Market Cap: ₹1,311.31 CrP/E: 9.5ROE: 10.7%ROCE: 13.0%Div Yield: 0.82%

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"What is the new borrowing limit after the resolution?""How will MoA alteration affect future business scope?""When will e-voting results be officially published?"

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📊 More TGVSL filings

🔴 Announcement — 30 September 2026TGV Sraac Ltd announced an addition of 5.00 MWp solar power capacity, raising its total solar genera...
Announcement — 28 September 2026TGV SRAAC Limited announced the closure of its insider trading window for the second quarter ending ...
🔴 Announcement — 28 September 2026TGV Sraac Ltd announced the addition of 5.00 MWp solar capacity, raising its total solar generating ...
🔴 Announcement — 23 September 2026TGV SRAAC Limited announced an addition of 2.5 MWp solar capacity, raising its total solar generatio...
Announcement — 7 September 2026TGV Sraac Ltd announced a special SEBI-mandated window for re-lodging transfer requests of physical ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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