Newspaper Advertisement under Regulation 30 of SEBI LODR Regulations, 2015, for intimation of 2nd Annual General Meeting of the Company
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Awaiting price reaction for this filing.
TGIF Agribusiness Limited has informed BSE about a newspaper advertisement published in Financial Express on 20th August 2025 (in English and Gujarati) regarding its 2nd Annual General Meeting. The AGM is scheduled for Friday, 19th September 2025 at 3:00 PM and will be held via Video Conferencing (VC/OAVM), with no physical venue, as permitted under MCA General Circular dated 19th September 2024. The Notice of AGM and Integrated Annual Report for FY 2024-25 will be sent by email to members whose addresses are registered with the company/RTA/depositories, and will also be available on the company's website, BSE, and NSDL's e-voting portal. Remote e-voting facility will be provided to all members.
This is a routine compliance filing under SEBI LODR Regulations and does not impact the stock price or business outlook. Shareholders should note the AGM date (19th September 2025), e-voting arrangements, and ensure their email addresses are registered with the company/RTA/depository to receive the AGM notice and annual report.