BSECompany Update2d ago
TGIF Agribusiness Ltd
General Update - Letter to Shareholders
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.
BSECompany Update5d ago
TGIF Agribusiness Ltd
Newspaper Advertisement about AGM and e-voting information
TGIF Agribusiness Ltd has published a newspaper advertisement regarding its 3rd Annual General Meeting through video conferencing or other audio-visual means.
BSEOthersResults27 Aug 2026
TGIF Agribusiness Ltd
Annual Report for FY 2025-2026
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.
BSEAGM/EGMResults27 Aug 2026
TGIF Agribusiness Ltd
Shareholders Meeting - AGM on Friday, September 25, 2026, at 3:00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means.
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.
BSECompany Update26 Aug 2026
TGIF Agribusiness Ltd
Newspaper Advertisement - 3rd Annual General Meeting through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") facility
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.
BSECompany Update25 Aug 2026
TGIF Agribusiness Ltd
Announcement under Regulation 30 - Intimation of AGM Date
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.
BSEBoard MeetingResults25 Aug 2026
TGIF Agribusiness Ltd
Considered and Approved Annual Report including AGM Notice, Board''s Report and annexures thereto for FY 2025-2026 and other agendas.
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.
BSEBoard MeetingResults20 Aug 2026
TGIF Agribusiness Ltd
TGIF Agribusiness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Annual Report including AGM ....
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.