Notice of 2nd Annual General Meeting along with Integrated Annual Report for the financial year 2024-25
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TGIF Agribusiness Limited has notified BSE about its 2nd Annual General Meeting scheduled for Friday, September 19, 2025, at 3:00 PM via Video Conferencing. The AGM will cover three items: (1) adoption of the audited financial statements for FY ending March 31, 2025; (2) re-appointment of Mr. Indrajeet Mitra (DIN: 00030788) as Non-Executive Director, who retires by rotation — he has attended all 10 board meetings in FY24-25 and holds 1,900 shares; and (3) appointment of M/s Shalini Pandey & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30), with proposed fees of INR 1.20 lakh plus taxes for the first year. E-voting will be open from September 16 to September 18, 2025, with September 12, 2025 as the cut-off date. The company is listed on BSE (Security Code: 544175) and was incorporated in 2023.
Routine AGM business — adoption of accounts is procedural, director re-appointment is by rotation and unlikely to affect share price, and the secretarial auditor appointment is a regulatory requirement under amended SEBI Listing Regulations. No material financial action impacting shareholders is proposed.