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CommoditiesChemicals & PetrochemicalsCommodity Chemicals
TGV Sraac Ltd
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10 of 42 filings·Updated 13 Aug 2026
Showing 10 of 42 filings.
13 Aug 20261 filing
11 Aug 20261 filing
Company UpdateNewspaper Publication
Submission of unaudited results for the first quarter ended 30.06.2026 published in newspapers.
10 Aug 20263 filings
AGM/EGMAGM
44th AGM scheduled for Sep 26, 2026 via VC; dividend dates announced
AGM and dividend dates
- AGM: 26 September 2026 at 11:00 AM via VC/OAVM.
- E-voting window: 21 September 2026 to 25 September 2026, 09:00 to 17:00 IST.
- Record date for dividend on equity shares: 18 September 2026.
- Dividend payment to shareholders: 17 October 2026.
Board MeetingOutcome of Board Meeting
TGV SRAAC Limited approves Q1 FY2026 unaudited results, AGM timing, and ED/cost auditor actions.
Financial results & reports
- Approved unaudited Q1 FY2026 results with Limited Review Report.
- Directors' Report for FY2025-26 and BRSR FY2025-26 approved.
AGM planning & governance
- AGM 44th date fixed: 26 Sep 2026; VC/OAVM.
- Record date for final dividend fixed: 18 Sep 2026, subject to AGM.
- Notice for 44th AGM approved; AGM on 26 Sep 2026.
- CDSL appointed for remote e-voting; Scrutiniser: M. Nirmal Kumar Reddy.
- Cut-off date for AGM eligibility fixed: 18 Sep 2026.
Appointments & remuneration
- Cost Auditor: ratification of remuneration for FY2026-27; M/s Aruna Prasad & Co.
- Re-appointment of Sri K. Karunakar Rao as ED (Fin./Comml.) for 3 years from 11-05-2027; remuneration subject to approval.
- Annexure I: cost auditor appointment/re-appointment details.
- Annexure II: ED remuneration Rs 2.50 lakh/month; tenure 11.05.2027–10.05.2030 (subject to AGM).
ResultFinancial Results
TGV SRAAC Q1 FY27: Revenue from operations ₹543.08 crore; PAT ₹45.42 crore
Financial highlights
- Revenue from operations ₹54,308 lakh (₹543.08 crore) for the quarter.
- Total income ₹54,658 lakh for the quarter.
- PBT ₹6,217 lakh; PAT (continuing) ₹4,546 lakh.
- Profit for the period ₹4,542 lakh; total comprehensive income ₹4,730 lakh.
- EPS continuing: basic ₹4.25; diluted ₹4.25.
- Chemicals revenue ₹53,661 lakh; Oils & Fats ₹937 lakh.
- Total segment revenue ₹54,598 lakh; inter-segment revenue ₹290 lakh.
- Board approved unaudited results; audit committee reviewed; board meeting on 10 Aug 2026.
- Paid-up equity share capital ₹10,709 lakh.
13 Jul 20261 filing
Company UpdateGeneral
TGV SRAAC adds 2.5 MWp solar capacity, total capacity rises to 62.90 MWp
Solar capacity increase
- 5 MWp added, raising capacity from 60.40 MWp to 62.90 MWp.
- Intimation to BSE under SEBI LODR on 13 July 2026.
9 Jul 20261 filing
Company UpdateGeneral
TGV SRAAC reports no June 2026 physical share transfer re-lodgement activity under SEBI window
June 2026 re-lodgement status
- No transfer requests approved, rejected, processed, or received in June 2026 under SEBI circular window.
- Registrar, Aarthi Consultants Pvt Ltd, submitted June 2026 re-lodgement report.
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dematerialisation requests processed; securities listed; depository substituted in records
Dematerialisation status
- Securities received for dematerialisation were mutilated and cancelled after due verification.
- Depository name substituted as registered owner in the records.
- Details of dematerialisation furnished to the Stock Exchange.
- Dematerialised securities are listed on the stock exchange(s).
10 Jun 20261 filing
Company UpdateNewspaper Publication
Submission of newspaper publication with regard to "Special Window for lodgement/re-lodgement of transfer requests" and Second "Shaksham Niveshak" 100 days compaign for physical shareholders.
13 Apr 20261 filing
Company UpdateGeneral
Submission of report on relodgment of transfer requests of physical shares under special window for the month of March, 2026 vide SEBI Circular dtd.30.01.2026.
Showing 10 of 42 filings