BSECompany Update25 Aug 2026 · 25 Aug 2026, 11:50 am
Announcement under Regulation 30 - Intimation of AGM Date
TGIF Agribusiness Ltd · 544175
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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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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