AGM/EGM21 Aug 2026, 01:17 pm
TGB Banquets & Hotels Announces 27th AGM on Sep 15, 2026
AI Summary
TGB Banquets and Hotels Limited has issued a notice for its 27th Annual General Meeting (AGM) scheduled for Tuesday, September 15, 2026, at 11:00 AM at its registered office in Ahmedabad. The meeting will discuss ordinary business, including the adoption of audited financial statements for the fiscal year 2025-26 and the re-appointment of a director retiring by rotation. Special business includes the re-appointment of Mr. Nishit B. Popat as an Independent Director for a second term of five years. The e-voting period will be from September 12 to September 14, 2026, with a cut-off date of September 8, 2026.
Key Highlights
- AGM scheduled for September 15, 2026, to adopt FY26 financial statements.
- Director Devanand G. Somani to be appointed/re-appointed.
- Independent Director Nishit B. Popat seeks re-appointment for five years.
- E-voting period: September 12-14, 2026.
- Cut-off date for voting eligibility: September 8, 2026.
Price Impact
More from TGBHOTELS