Outcome of Annual General Meeting - Scrutinizer''s Report
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TGIF Agribusiness Limited held its 2nd Annual General Meeting on September 19, 2025 via video conferencing, lasting just 20 minutes (3:00 PM to 3:20 PM). Three ordinary resolutions were put to vote through remote e-voting and e-voting at the AGM, and all three passed with 100% votes in favour. The resolutions covered: (1) adoption of the standalone audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Indrajeet Mitra (DIN: 00030788) as Director retiring by rotation, and (3) appointment of Secretarial Auditors. On the cut-off date of September 12, 2025, the company had 155 shareholders, with promoter participation at 99.9% (18,96,200 shares) and public non-institutional participation around 43% (about 2.99 lakh of 6.91 lakh shares). Mr. Mukesh Jiwnani of Mukesh J & Associates served as the scrutinizer.
This is a routine compliance filing with no material impact on the business or stock. All resolutions passed unanimously, reflecting strong shareholder alignment on governance matters including financial statements approval, director re-appointment, and auditor appointment.