Outcome and Proceedings of 2nd Annual General Meeting of TGIF Agribusiness Limited held on 19th September 2025 at 3:00 PM through Video Conference (VC) / Other Audio-Visual Means (OAVM).
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TGIF Agribusiness Limited (BSE Scrip Code: 544175) held its 2nd Annual General Meeting on September 19, 2025, via video conferencing from 3:00 PM to 3:20 PM, with e-voting open until 3:35 PM. The meeting was chaired by Non-Executive Director Mr. Indrajeet Mitra, with all five directors, the CFO, and the Company Secretary present. Three ordinary resolutions were tabled: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Indrajeet Mitra as Non-Executive Director (retiring by rotation), and (3) appointment of M/s. Mukesh J & Associates as Secretarial Auditor. All resolutions are deemed passed subject to e-voting results, which the company will announce separately to the exchanges.
This is a standard routine compliance filing with no material corporate actions, fundraising, or strategic announcements, so no immediate stock price impact is expected. Investors should await the formal voting results, which will be filed separately, to confirm the outcome of all three resolutions.