TGIF Agribusiness Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting.
Nature of Disclosure: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details:
- Date: Tuesday, 25th August, 2026
- Location: Registered office at A/52 Fairy Society 5th Floor, Corporate House Bodakdev, Ahmedabad-380054, Gujarat, India
Agenda Items:
1. Consideration and approval of the Annual Report including AGM Notice, Board's Report and annexures thereto for the financial year ended 31st March, 2026
2. Fixing date, day, time and place for convening 3rd Annual General Meeting of the Company and related matters
3. Consideration of appointment of Scrutinizer to oversee and ascertain voting process of the 3rd AGM
4. Any other business with the permission of the Chairman
Regulatory Reference: The disclosure is made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Information:
- Contact: Tel: +917949887770; Mobile: +91 9974002829