TGV Sraac LtdBSE: TGVSL

Announcement Under Regulation 30 - Updates

· Issued by TGV Sraac Ltd via BSE India

Filed with BSE ·

The Board in its meeting held on 27/05/2025 has given approval for the following items.(1) Recommendation of final dividend for the year 2024-25.(2) Reappointment of Cost Auditor for the year 2025-26.(3) Appointment of Sri E Ramaiah, Executiv Director (Mechanical) for a period of 3 years to be effective from 30.06.2025.

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