Key Dates and Events

  • AGM Date: Saturday, 26th September, 2026 at 11:00 AM IST
  • AGM Format: To be held through Video Conference (VC) / Other Audio-Visual Means (OAVM)

Annual Report Distribution Details

In compliance with Section 136 of the Companies Act, 2013 and Regulation 36(1) of SEBI (LODR) Regulations, 2015:

  • Annual Report has been sent via email to all shareholders with registered email IDs
  • Shareholders without registered email addresses receive communication containing web-link to Annual Report
  • Physical copies available upon written request

Access Links for Annual Report

  • Company Website: https://tgvgroup.com/download/sraacl/annual-reports/44-annualreport-2025-2026.pdf
  • RTA Website: https://www.aarthiconsultants.com/AGMEGMReports/RM AGM 2026.pdf

KYC Requirements for Physical Shareholders

As per SEBI guidelines, physical shareholders must update KYC details with Registrar & Transfer Agent:

  • RTA Name: Aarthi Consultants Private Limited
  • RTA Address: #1-2-285, Street No. 7, Domalaguda, Hyderabad-500029, Telangana, India

Required Forms for KYC Updation

| Purpose | Form Number |

| Registering PAN, KYC details or changes/updation | Form ISR-1 |

| Confirmation of Signature by Banker | Form ISR-2 |

| Registration of Nomination | Form SH-13 |

| Declaration for Opting-out of Nomination | Form ISR-3 |

| Cancellation or Variation of Nominee | Form SH-14 |

Note: Shareholders opting out of nomination must submit only Form ISR-3 (Form SH-13 not required).

Form Availability

Forms can be downloaded from:

  • Company Website: www.tgvgroup.com
  • RTA Website: www.aarthiconsultants.com

Demat Shareholders

Shareholders holding shares in demat form should contact their Depository Participant for KYC changes/updation.