TGV SRAAC Limited has issued a regulatory disclosure regarding an upcoming Board meeting and trading window closure arrangements.

Board Meeting Details

The meeting of the Board of Directors will be held on Wednesday, November 11, 2026. The primary agenda is to consider the Un-Audited Financial Results for the second quarter and half year ended September 30, 2026.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed since Thursday, October 1, 2026 for all designated persons as defined under the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The trading window will remain closed until forty-eight hours after the board meeting and is scheduled to reopen on Friday, November 13, 2026.

Additional Information

The notice is also available on the company's website at https://www.tevgroup.com/download/sraac/Board-Meeting-Intimations-2026-2027-new-file.pdf