TGB Banquets And Hotels Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 29, 2025 along with a copy of minutes.
TGBHOTELS · price
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TGB Banquets And Hotels Limited held its 26th AGM on September 29, 2025, at The Grand Bhagwati, Ahmedabad, with 7 promoter and 47 public shareholders attending in person out of 12,770 shareholders on record. All 8 resolutions were passed with overwhelming shareholder support, ranging from 98.53% to 99.84% in favor. Key approvals included adoption of FY2025 financial statements, re-appointment of Mr. Narendra G. Somani as Managing Director and Chairman, continuation of employment of Mr. Devanand G. Somani and Mr. Hemant G. Somani as Executive Directors, re-appointment of Mrs. Jasmin Jaykumar Doshi as Independent Director, appointment of Umesh Ved & Associates as Secretarial Auditor for five years, and approval of related party transactions under SEBI LODR Regulation 23. The scrutinizer was Umesh Ved of M/s Umesh Ved & Associates, Company Secretaries, Ahmedabad. The scrutinizer's report and voting results are available on the company's website.
All resolutions including director re-appointments and related party transactions were passed with near-unanimous shareholder support, indicating strong promoter and institutional confidence in the company's management. This is a routine compliance filing with no expected material impact on the stock price.