TGIF Agribusiness Limited has issued a regulatory disclosure pursuant to Regulation 30 and 36(1)(b) of the SEBI Listing Regulations. The company has sent a letter providing a web-link to the Annual Report 2025-26 to shareholders who have not registered their email addresses with the Company/RTA/Depositories.
The 3rd Annual General Meeting (AGM) of the company is scheduled to be held on Friday, September 25, 2026, at 3:00 PM (IST) through Video Conference facility/Other Audio Visual Means (VC/OAVM).
Key AGM Details:
- EVEN: 141472
- Cut-off date for e-Voting: 18th September 2026
- e-Voting start: Tuesday, 22nd September 2026 at 09:00 AM
- e-Voting end: Thursday, 24th September 2026 at 05:00 PM
- AGM date: Friday, 25th September 2026 at 3:00 PM through VC/OAVM
The Annual Report 2025-26 is available on the company's website at https://tgifagri.com/wp-content/themes/tgif/pdf/AnnualReport-2025-2026-TGIFAgribusiness_Limited.pdf. The notice and report are also available on NSDL's website (www.evoting.nsdl.com) and BSE Limited's website (www.bseindia.com).
Shareholders are requested to register/update their email addresses with their respective Depository Participants or with Bigshare Services Private Ltd, the RTA of the Company. The facility for e-voting and attending the AGM through VC/OAVM is being provided by NSDL.
This disclosure is signed by Sapan Smitesh Dalal, Company Secretary & Compliance Officer (Membership No.: A68054).