Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2024-25 to those Members who have not registered ....
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TGIF Agribusiness Limited has notified BSE that it has sent letters to shareholders whose email addresses are not registered, providing them a web link to access the Annual Report for FY 2024-25. The company's 2nd Annual General Meeting is scheduled for Friday, September 19, 2025, at 3:00 PM (IST), to be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). E-voting will be open from Tuesday, September 16, 2025 (9:00 AM) to Thursday, September 18, 2025 (5:00 PM), with a cut-off date of September 12, 2025. The e-voting facility is being provided by NSDL under EVEN 135212. The Annual Report and AGM Notice are available on the company's website (www.tgifagri.com), BSE's website, and NSDL's evoting portal. Shareholders are urged to register their email addresses with their Depository Participants or the company's RTA, Bigshare Services.
This is a routine procedural filing under SEBI Listing Regulations and does not have any material impact on the stock price or shareholder value. Shareholders who wish to vote electronically should ensure they hold shares as of the September 12, 2025 cut-off date and complete e-voting within the September 16-18 window.