Second Annual General Meeting of the Company will be held on 19th September 2025 at 3.00pm through Video Conferencing / other audio-visual means.
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Awaiting price reaction for this filing.
TGIF Agribusiness Ltd has informed BSE that its 2nd Annual General Meeting (AGM) will be held on Friday, September 19, 2025 at 3:00 PM. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), following the standard circulars issued by the Ministry of Corporate Affairs and SEBI. The company is registered in Ahmedabad, Gujarat (CIN: L01132GJ2023PLC147235) and trades under security code 544175. This is a routine regulatory intimation to the exchange about the AGM schedule; the detailed notice with agenda items will follow separately. The filing was signed by the Company Secretary & Compliance Officer, Sapan Smitesh Dalal, on August 18, 2025.
This is a standard compliance filing with no direct impact on share price or shareholder value. Investors should await the formal AGM notice containing the agenda, financial statements, and any resolutions to be voted on.