TGB Banquets Hotels Q2 FY27 Board Meeting Intimation

Meeting Details:

• The 4th board meeting for the financial year 2026-27 is scheduled for Saturday, 17th October, 2026.
• The meeting will be held at the company's registered office at "The Grand Bhagwati", Plot No. 380, Bodakdev, S. G. Road, Ahmedabad‐ 380054.
• The meeting will commence at 04:30 PM.

Agenda:

The Board will consider and approve the Un‐audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026.

The Board may also transact any other business with the permission of the Chair.

Trading Window Closure:

In accordance with the Company's Code of Conduct, the trading window for dealing in the company's securities is closed from 1st October 2026 and will remain closed until the end of 48 hours after the announcement/declaration of the un-audited financial results for the quarter and half year ended 30th September, 2026.

The intimation was signed by Arpita Shah, Company Secretary & Compliance Officer (Membership No.: A60451), on behalf of TGB Banquets and Hotels Limited from Ahmedabad.