AGM/EGM25 Aug 2026, 11:46 am
TGIF Agribusiness Ltd Approves FY26 Annual Report and Sets AGM Date
AI Summary
TGIF Agribusiness Ltd's Board of Directors met on August 25, 2026, to approve the Annual Report for FY 2025-2026, which includes the Board's Report, Audited Financial Statements, and other disclosures. The Board also approved the notice for the 3rd Annual General Meeting (AGM), scheduled for September 25, 2026, to be held via Video Conferencing. Arrangements for the AGM, including e-voting, were finalized. Mr. Mukesh Jiwnani was appointed as the Scrutinizer for the voting process.
Key Highlights
- Annual Report for FY 2025-2026 approved by the Board.
- 3rd Annual General Meeting scheduled for September 25, 2026.
- AGM will be conducted via Video Conferencing/OAVM.
- E-voting facility and necessary arrangements for AGM approved.
- Scrutinizer appointed for the AGM voting process.
Price Impact
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