TGIF Agribusiness Ltd

TGIF Agribusiness Ltd

TGIF Agribusiness Ltd disclosed a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, stating that the regulation is not applicable to the company as all shares are in demat form and no requests for rematerialisation or dematerialization were received during the quarter ended September 30, 2026.

TGIF Agribusiness Ltd

TGIF Agribusiness Ltd has announced the e-voting results for its 3rd Annual General Meeting, with all resolutions approved by shareholders with requisite majority.

TGIF Agribusiness Ltd

TGIF Agribusiness Ltd held its 3rd Annual General Meeting (AGM) on September 25, 2026, through Video Conferencing. The meeting was attended by 11 members, and the agenda items were transacted as per the notice of the 3rd AGM. The company adopted standalone audited financial statements for the financial year ended March 31, 2026, and approved the appointment of Mr. Niraj Gemawat as a Non-Executive Director.

TGIF Agribusiness Ltd

TGIF Agribusiness Ltd has announced the closure of its trading window for all directors, promoters, and designated persons/insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year ending September 30, 2026, in compliance with SEBI regulations.

TGIF Agribusiness Ltd

TGIF Agribusiness Ltd has announced the 3rd Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conference facility/ Other Audio Visual Means (VC/OAVM). The company has also made the Annual Report for FY 2025-26 available on its website and NSDL.

TGIF Agribusiness Ltd

TGIF Agribusiness Ltd has published a newspaper advertisement regarding its 3rd Annual General Meeting through video conferencing or other audio-visual means.

TGIF Agribusiness Ltd

TGIF Agribusiness Ltd has announced its Annual Report for FY 2025-2026, which includes the Notice convening the 3rd Annual General Meeting (AGM) and Integrated Annual Report 2025-26. The report is available on the company's website and contains information about the company's performance, strategy, business model, market outlook, and key performance indicators.

TGIF Agribusiness Ltd

TGIF Agribusiness Ltd has called its 3rd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing, to consider and adopt the standalone audited financial statements for the financial year ended March 31, 2026, and to appoint a director in place of Mr. Niraj Gemawat.

TGIF Agribusiness Ltd

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.

TGIF Agribusiness Ltd

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.

TGIF Agribusiness Ltd

TGIF Agribusiness Ltd's Board of Directors has approved the Annual Report for FY 2025-2026, including the AGM Notice, Board's Report, and annexures. The AGM will be held on September 25, 2026, through video conferencing. The Board has also appointed a Scrutinizer to oversee the voting process.

TGIF Agribusiness Ltd

TGIF Agribusiness Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 25/08/2026 to consider and approve Annual Report including AGM Notice, Board's Report and annexures thereto for FY 2025-2026 and other agendas.