BSECompany Update25 Aug 2026 · 25 Aug 2026, 11:50 am

Announcement under Regulation 30 - Intimation of AGM Date

TGIF Agribusiness Ltd · 544175

✦ AI Summary

TGIF Agribusiness Ltd has announced the date of its 3rd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing or other audio-visual means.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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TGIF Agribusiness Ltd - 544175 - Announcement Under Regulation 30 - Intimation Of AGM Date

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SEC/ 17 /FY 26-27 25th August 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai- 400 001 Ref: Security Code: 544175 Sub: "Annual General Meeting" of the members of the Company Dear Sir/ Ma'am, The 3rd Annual General Meeting ("AGM") of the members of the Company will be held on Friday, September 25, 2026 at 3:00 P.M. (1ST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the above on record. Thanking You, For, TGIF Agribusiness Limited Sapan Smitesh Dalal Company Secretary & Compliance Officer M. No.: A68054 TGIF AGRIBUSINESS LIMITED [CIN: L01132GJ2023PLC147235] A-52, 5th Floor, Corporate House, Judges Bungalow Road, Bodakdev, Ahmedabad -380054, Gujarat, India Tel.: +917949887770; Mobile No.: +91 9974002829 Email: info@tgifagri.com; Website: www.tgifagri.com