StockWatch
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Other Agricultural Products
Board Meeting20 Aug 2026, 05:30 pm

TGIF Agribusiness Board Meeting on Aug 25 to Approve Annual Report

AI Summary

TGIF Agribusiness Ltd has announced a Board of Directors meeting scheduled for August 25, 2026. The primary agenda items include the consideration and approval of the Annual Report for the financial year ended March 31, 2026, along with the AGM Notice and Board's Report. The meeting will also focus on fixing the date, time, and place for the company's 3rd Annual General Meeting (AGM) and appointing a scrutinizer for the voting process. The meeting will be held at the company's registered office in Ahmedabad.

Key Highlights

  • Board meeting scheduled for August 25, 2026.
  • Agenda includes approval of the Annual Report and AGM Notice.
  • Date, time, and place for the 3rd AGM to be decided.
  • Appointment of a scrutinizer for the AGM voting process.