TGIF Agribusiness Limited has issued a notice regarding its 3rd Annual General Meeting (AGM) of members. The meeting is scheduled to be held on Friday, September 25, 2026, at 3:00 PM Indian Standard Time (IST).
The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The notice was submitted to The Listing Department of BSE Limited at Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai-400 001, for record-keeping purposes.
The document was digitally signed by Sapan Smitesh Dalal, Company Secretary & Compliance Officer (Membership No.: A68054), on August 25, 2026, at 11:39:52 IST.
Company contact information: A-52, 5th Floor, Corporate House, Judges Bungalow Road, Bodakdev, Ahmedabad - 380054, Gujarat, India. Tel: +917949887770; Mobile: +91 9974002829; Email: info@tgifagri.com; Website: www.tgifagri.com.