Newspaper Advertisement - "Annual General Meeting" of the Members of Company published today, i.e. on 23rd August 2025 in the Newspaper viz. Financial Express (English & Gujarati)
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Awaiting price reaction for this filing.
TGIF Agribusiness Ltd has published a newspaper advertisement in Financial Express (English and Gujarati editions) on 23rd August 2025, intimating the convening of its 2nd Annual General Meeting. The AGM is scheduled for 19th September 2025 at 3:00 PM and will be held entirely through Video Conferencing / Other Audio-Visual Means (VC/OAVM), in line with MCA and SEBI circulars. The Notice of AGM along with the Annual Report for FY 2024-25 has been sent electronically to all members on 23rd August 2025. Members will have remote e-voting facility via NSDL from 16th September (9:00 AM) to 18th September (5:00 PM), with 12th September 2025 as the cut-off date. Mr. Mukesh Jiwnani has been appointed as Scrutinizer to oversee the voting process in a fair and transparent manner.
This is a routine regulatory compliance filing and does not carry any material business or financial information. Shareholders should note the AGM date (19th September 2025) and the e-voting window, but there is no direct impact expected on the stock price.