BSECompany Update26 Aug 2026 · 26 Aug 2026, 02:18 pm
Newspaper Advertisement - 3rd Annual General Meeting through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") facility
TGIF Agribusiness Ltd · 544175
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TGIF Agribusiness Ltd has announced its 3rd Annual General Meeting through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility, as per the listing regulations.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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TGIF Agribusiness Ltd - 544175 - Newspaper Advertisements - 3Rd Annual General Meeting Through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") Facility.
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SEC/ 18/FY 26-27
26th August 2026
The Listing Department
BSE Limited
Phiroze Jeejeebhoy Towers,
25th Floor, Dalal Street,
Mumbai- 400 001
Ref: Security Code: 544175
Sub: Newspaper Advertisements - 3rd Annual General Meeting through Video
Conferencing/ Other Audio-Visual Means ("VC/OAVM") facility.
Dear Sir/ Ma'am,
With reference to the captioned subject, please find enclosed herewith the copy of
the newspaper advertisement published in Financial Express dated 26th August,
2026 in English and Gujarati language regarding convening of 3rd Annual General
Meeting through VC/OAVM, without physical presence of the Members at a common
venue.
This is for your information and records.
Thanking You,
For, TGIF Agribusiness Limited
Sapan Smitesh Dalal
Company Secretary &
Compliance Officer
M. No.: A68054
Encl: As above
TGIF AGRIBUSINESS LIMITED
[CIN: L01132GJ2023PLC147235]
A-52, 5th Floor, Corporate House, Judges Bungalow Road, Bodakdev, Ahmedabad -380054, Gujarat, India
Tel.: +917949887770; Mobile No.: +919974002829 Email: info@tgifagri.com; Website: www.tgifagri.com
WEDNESDAY, AUGUST 26, 2026 WWW.FINANCIALEXPRESS.COl'-1
FINANCIAL EXPRESS
PRI GI OBAI c.~e~ &~o';-.~.~~~-~.?~~Iit~,!.~~~'1.~t!-J,~irM~,P, C 1KF I IKF Home Finance Limited
Equinox by Phoenix-Tower 3,10th Floor.Diamond Hills, Lumbini ...
HOUSINGFINANCE AU PM PT ETE NO D L IXow Ie Vr P Pa Ore Sl, SM Eu Sm Sba IOi-4 N0 0 N0 O13 T, IC Ci Erc l (e F O Of Rfi c Ie M:- M9 OB, V 2 And B LFl Eoo r P; RPu Osa P ERo Ra Td, Y N ) ew Delhi-110060 Hom@ Finance, Avenue, Rai Durg, Gadiibowli, Hyderabad ITelangana -500081 .. , '
Whereas, the undersigned being the Authorized Officer of capn Global Housing Finance limited (CGHFL) under the Securitisation WHEREAS the undersigned being the Authorized Officer of IKF Home Finance Ltd. (hereinafter referred to as "IKF") under Whereas, lhf!I IJ'ldersigneo. ~in; lhirt Au!Mrt2ed officer of Canan Bank, ARM Branch
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herein below in exercise of powers conferred on him under Sub-Section (4) of the Section 13 of the said Act read with Rule 8 of the described herein below in exercise of powers conferred on me under sub-section (4) of Section 13 of the Act read with Rule 8 of Vitthalbhai Pa.tel (Guarantofl'MorlgaCJt!r}, ID repay the amount mentioned in. tl\i! said
Security Interest Enforcement rules, 2002. The borrower's attention is Invited to provisions of sub -section (8) of section 13 of the the Security Interest (EnfOf"cement) Rules, 2002. The borrowers mentioned here in above in particular and ttie public in general """"· belog Rt.1,31.69,319,21~ (Rupeu Cot trO<t Thirty one Lakhs £'9My Nine
Act, in respect of time available, to redeemthe secured assets. The borrower in particular and the public in general are hereby are hereby cautioned not to deal with said property and any dealings with the property will be subject to the charge of "IKF" for Thous.and Three HundrH Ninl!'l!fl ,;ind Twenty One P.ai:se Only) .as on ,,_o6.2026for
cautioned not to deal with the property and any dealings with the property will be subject to the charge of CGHFL for an amount as an amount as mentioned herein under and interest thereon. lttm ~n & Rs. 25.27 ,379.37 (Rupees TW\'lnty Fl¥• Lakns Twenty SoYen ThousaAd
mentioned herein under with interest thereon. Sr. Name of the Borrower(s) Description of Secured Assets Demand Notice Date of Three Hundred Seventy Nine and Thirty Seven Paise Onlyt as on 31.05..2026 for
S. Name of the Bom>wer{s) Description of Secured Asset !Demand Notice Date of No. I Guarantor(s) LAN (Immovable Property) Date & Amount Possession OCC/0080 Umlt IOgMll8f w. turlher inlOMSI & Char~ lf'lerMn as per schOduit-C -01
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