TGB Banquets and Hotels Limited has issued a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding the dispatch of communications for its 27th Annual General Meeting (AGM).
The 27th AGM of the company is scheduled to be held on Tuesday, September 15, 2026, at 11:00 AM (IST) at the registered office of the company situated at "The Grand Bhagwati" Plot No: 380, S.G. Road, Bodakdev, Ahmedabad-380054.
For shareholders whose email addresses are not registered with the Company/RTA/DPs, the company has provided a weblink to access the Annual Report for FY 2025-26: https://thegrandbhagwati.com/assets/pdfs/AnnualReport/Annualreport_2026/Annual-Report-2025-26.pdf. The path to access the report is: http://www.thegrandbhagwati.com > Investors > Annual Reports > 2026.
The company has requested shareholders to register or update their email IDs with their DP/RTA to ensure prompt receipt of all future communications in electronic form, promoting timely dissemination of information and environmental sustainability.
The disclosure also draws attention to SEBI circulars that have discontinued the transfer of securities in physical form. Shareholders holding physical shares are strongly advised to dematerialize their holdings to avoid inconvenience.