TGV SRAAC Q1 Results, Dividend, and AGM Schedule

Board approved the Un-audited Financial Results of the Company for the First Quarter ended June 30, 2026
Limited Review Report on the financial results was also approved

Board recommended resolution for payment of fee to Cost Auditor M/s. Aruna Prasad & Co. for FY 2026-27
Requires ratification by members at Annual General Meeting
Details of Cost Auditor:
Firm: M/s. Aruna Prasad & Co. (Proprietrix: Aruna Prasad)
Qualification: B.Sc., FCMA
Experience: Cost Accountant in Practice for more than 31 years
Relationship: Not related to any director
Current position: Independent Director of a Listed Company

Board recommended re-appointment of Sri K. Karunakar Rao (DIN: 02031367) as Executive Director (Fin. & Comml.)
Term: 3 years effective from May 11, 2027 to May 10, 2030
Remuneration: ₹2.50 lakhs per month + allowances and perquisites
Qualifications: B.Com., ACA
Experience: More than 52 years experience in finance and accounts in Chemical industries
Relationship: Not related to any Director/Promoter/KMP of the Company
Requires shareholders' prior approval in AGM

Fixed September 18, 2026 (Friday) as Record Date for payment of Final Dividend for FY 2025-26
Dividend payment subject to approval by shareholders in ensuing AGM

44th Annual General Meeting scheduled for September 26, 2026 (Saturday) at 11:00 AM
Meeting to be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Fixed September 18, 2026 (Friday) as cut-off date for shareholder eligibility to participate and vote
Appointed Central Depository Services (India) Ltd. (CDSL) to provide remote e-voting services
Appointed Mr. M. Nirmal Kumar Reddy, Practicing Chartered Accountant, Kurnool as Scrutiniser for vote counting

Approved Directors Report along with Annexures for FY 2025-26
Approved BRSR (Business Responsibility and Sustainability Report) for FY 2025-26