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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TGV SRAAC Ltd.

27 May 2025

97.80

-1.76%

Corp. Note

TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

The Board in its meeting held on 27/05/2025 has recommended final dividend of Rs.1/- (i.e. 10%) per Equity Shares for the financial year 31.03.2025 subject to approval of shareholder at the forthcoming Annual General Meeting.

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TGV SRAAC Ltd.

27 May 2025

97.80

-1.76%

Company Update

TGV Sraac Ltd - 507753 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board Meeting in its meeting held on 27/05/2025 has given approval for appointment of Sri E. Ramaiah as Additional Director designated as Executive Director (Mechanical) (DIN:011054179) for a period of 3 years to be effective from 30.06.2025 subject to shareholders approval at the ensuing AGM.

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TGV SRAAC Ltd.

27 May 2025

97.80

-1.76%

Corp. Note

TGV Sraac Ltd - 507753 - Integrated Filing (Financial)

BSE India

The Board of Directors in its meeting held on 27/05/2025 has approved Audited Financial Results for the fourth quarter and year ended 31st March, 2025. The Audit Report duly certified by the Statutory Auditors with an unmodified opinion on audited financial results is enclosed.

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TGV SRAAC Ltd.

27 May 2025

97.80

-1.76%

Result

TGV Sraac Ltd - 507753 - Outcome Of The Board Meeting

BSE India

The Board in its meeting held on 27/05/2025 approved Audited Financial Results for the fourth quarter and year ended 31.03.2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	491.89	459.07	374.52	7.1%	31.3%
Operating Profit Qtr	58.63	55.79	13.91	5.1%	321.5%
Net Profit Qtr	21.70	23.81	7.17	-8.9%	202.6%
Earning Per Share Adjusted latest Qtr	2.03	2.22	0.67	-8.6%	203.0%

* Standalone data

Detailed Results

TGV SRAAC Ltd.

13 May 2025

97.80

-1.76%

Board Meeting

TGV Sraac Ltd - 507753 - Board Meeting Intimation for Approval Of The Audited Financial Results …

BSE India

TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve In line with the requirements of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 27th May 2025 to consider and approve, inter-alia the following businesses: - i) Audited Standalone Financial Statements for the Quarter and Year Ended 31st March 2025. ii) Declaration of Final Dividend subject to the approval of Shareholders, if any. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company has already commenced and the same shall remain closed for a period of 48 hours from the dissemination of results with the Stock Exchanges. Request you to kindly take the same on record as required under the provisions of the above captioned Regulation.

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TGV SRAAC Ltd.

11 Apr 2025

97.80

-1.76%

Corp. Note

TGV Sraac Ltd - 507753 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTGV Sraac Ltd 2CIN NO.L24110AP1981PLC003077 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 51.30 4Highest Credit Rating during the previous FY A1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RADHAKRISHNA MURTHY VEMULA Designation: CGM AND COMPANY SECRETARY EmailId: cssraac@tgvmail.net Name of the Chief Financial Officer: RAJESH KHANNA C Designation: SR VICE PRESIDENT FIN AND ACCOUNTS EmailId: csdgmf@tgvmail.net Date: 11/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Is TGV SRAAC Ltd. worth buying?

254 Votes:

Buy 87.4%

Sell 5.12%

Hold 7.48%