TGV Sraac has scheduled its 44th Annual General Meeting for Saturday, September 26, 2026. The meeting will be held through Video Conferencing or Other Audio Visual Means in compliance with the Companies Act, 2013 and SEBI regulations.

The company has fixed Friday, September 18, 2026 as the record date for determining eligibility to vote and receive dividends. Shareholders holding shares on this date will be entitled to participate in the meeting.

E-voting Details

Remote e-voting will be facilitated by Central Depository Services (India) Limited. The voting window opens on Monday, September 21, 2026 at 9:00 am and closes on Friday, September 25, 2026 at 5:00 pm.

Shareholders who acquire shares after the dispatch of the notice but hold them on the cut-off date can obtain login credentials by contacting the helpdesk or the company’s designated email addresses.

Annual Report and Dividend

The Annual Report for FY26, including financial statements for the year ended March 31, 2026, will be sent electronically to registered members. No physical copies will be dispatched.

Dividend payments for shareholders holding physical shares must be made through electronic mode only, provided the folio is KYC compliant. Tax at source will be deducted on dividend income as per the Finance Act, 2020. Shareholders may submit forms 15G, 15H, or 10F to avoid TDS deduction.

TGV SRAAC reported a year-on-year increase in net profit for the first quarter of FY27, rising to ₹454.2 million from ₹387.5 million in the corresponding period of FY26. The company’s total income from operations grew to ₹546.6 million from ₹495.7 million, reflecting expanded business scale and improved top-line performance during the quarter ended June 30, 2026.

The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on August 10, 2026. The statutory auditors carried out a limited review of the financial statements for the quarter. The results were published in Business Standard (English edition) and Andhra Prabha (Telugu edition) on August 11, 2026, and filed with the Bombay Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance at a Glance

The following table summarises TGV SRAAC’s key financial metrics for Q1FY27 on a year-on-year basis:

Revenue and Profitability Trends

TGV SRAAC’s revenue from operations for Q1FY27 stood at ₹546.6 million, compared to ₹495.7 million in the year-ago quarter. This growth contributed to a rise in net profit after tax to ₹454.2 million, up from ₹387.5 million previously. The pre-tax profit, including discontinued operations, increased to ₹621.1 million from ₹523.0 million, indicating stronger operational earnings before tax provisions.

Earnings per equity share for continuing operations rose to ₹4.25 on both basic and diluted bases, compared to ₹3.62 in the prior year quarter. When including discontinuing operations, the basic and diluted EPS was ₹4.24, up from ₹3.61. The company’s paid-up equity share capital remained unchanged at ₹107.09 million.

What the Numbers Show

The divergence between revenue growth (+10.3%) and net profit growth (+17.2%) suggests improved cost efficiency or favorable tax outcomes in Q1FY27. While absolute operating profits expanded, the margin dynamics indicate that bottom-line benefits outpaced top-line expansion, potentially due to controlled operating expenses or one-time gains not detailed in the extract. Investors should note that figures for the previous quarter ended March 31, 2026, are balancing figures between audited full-year data and unaudited year-to-date figures up to December 31, 2025.