Notice of 2nd AGM of the Company along with Integrated Annual Report for the Financial year 2024-25.
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TGIF Agribusiness Limited, listed on the BSE SME segment (Scrip Code: 544175), has informed the exchange about its 2nd Annual General Meeting scheduled for Friday, 19th September 2025 at 3:00 PM, to be held via Video Conferencing (VC/OAVM). Along with the AGM notice, the company has submitted its Integrated Annual Report for FY 2024-25, sent electronically to shareholders. The AGM will consider three items: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Indrajeet Mitra (DIN: 00030788) as a Non-Executive Director who retires by rotation, and (3) appointment of M/s Shalini Pandey & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30, with proposed fees of INR 1,20,000 plus taxes.
This is a routine procedural filing — submitting the AGM notice and annual report does not directly affect stock price. Shareholders should note the record date of 12th September 2025 for e-voting eligibility and may want to review the FY25 financials (focus on pomegranate farming, which contributes over 95% of revenue, with operations on 110+ acres in Rajasthan) before the 19th September meeting.