TGB Banquets And Hotels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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TGB Banquets And Hotels Limited held its 26th Annual General Meeting on September 29, 2025, at The Grand Bhagwati, Ahmedabad, from 11:00 AM to 11:30 AM. A total of 40 members attended in person and 14 by proxy, with all six directors, the CFO, statutory auditor, and secretarial auditor present. The Chairman, Mr. Narendra G. Somani, addressed members on the company's performance and operations for FY 2024-25. Eight resolutions were transacted, including adoption of FY25 financial statements, re-appointment of Mr. Narendra Somani as Managing Director, continuation of Mr. Devanand and Mr. Hemant Somani as Whole-time Directors, re-appointment of independent director Mrs. Jasmin Doshi, appointment of secretarial auditor for five years, and approval of related party transactions. E-voting was conducted from September 26 to 28, 2025 via NSDL, and voting results will be announced separately.
This is a routine regulatory disclosure of AGM proceedings and does not signal any material change. The re-appointments of the Somani family members as Managing Director and Whole-time Directors reinforce existing management continuity. Investors should await the consolidated voting results to confirm shareholder approval of these resolutions.