TGB BANQUETS AND HOTELS LTD.

TGB Banquets and Hotels Ltd has announced its 27th Annual General Meeting (AGM) will be held on September 15, 2026, at 11:00 AM IST at its registered office in Ahmedabad. The Notice of the AGM and the Annual Report for the financial year 2025-26 have been dispatched electronically to shareholders whose email addresses are registered. For shareholders without registered email addresses, the company has provided a weblink and path to access the Annual Report online. The company also advises shareholders holding shares in physical form to dematerialize their holdings due to SEBI regulations discontinuing physical securities transfer.

TGB Banquets and Hotels Ltd has announced its 27th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:00 AM IST at its registered office in Ahmedabad. The company has sent the Notice of the 27th AGM and the Annual Report for FY 2025-26 to shareholders whose email addresses are registered. For shareholders without registered emails, a weblink and path to access the Annual Report for FY 2025-26 have been provided. The company also advises shareholders holding shares in physical form to dematerialize them due to SEBI regulations discontinuing physical securities transfer.

TGB Banquets and Hotels Ltd has filed its 27th Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice convening the 27th Annual General Meeting (AGM) scheduled for September 15, 2026, at 11:00 a.m. at "The Grand Bhagwati", Ahmedabad. The company highlighted a year of resilience and growth in the hospitality sector, emphasizing operational excellence, financial discipline, and prudent cost management. The Chairman & Managing Director's statement indicates stable financial performance despite rising costs and inflationary pressures. The company plans to focus on innovation, customer satisfaction, and sustainable practices to capitalize on opportunities in domestic tourism, destination weddings, and corporate events.

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.

TGB Banquets and Hotels Ltd announced the reappointment of Mr. Nishit Bharatbhai Popat as a Non-Executive Independent Director for a second term of 5 years, effective August 14, 2026. This reappointment is subject to shareholder approval at the upcoming Annual General Meeting. The company also approved the standalone unaudited financial results for the quarter ended June 30, 2026, and the limited review report. Mr. Popat is a qualified legal and business professional with over 10 years of experience in corporate law consultancy and is not related to any other director on the board.

TGB Banquets and Hotels Ltd announced the outcome of its Board of Directors meeting held on July 27, 2026. The board considered and approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board approved the re-appointment of Mr. Nishit Bharatbhai Popat as a Non-Executive Independent Director for a second term of 5 years, effective August 14, 2026, subject to shareholder approval. Mr. Popat's qualifications and experience in corporate law were highlighted, and he was confirmed to be unrelated to any existing company director.

TGB Banquets and Hotels Ltd announced the outcome of its Board Meeting held on July 27, 2026. The board considered and approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the re-appointment of Mr. Nishit Bharatbhai Popat as Non-Executive Independent Director for a second term of 5 years, effective August 14, 2026, was approved, subject to member approval at the upcoming Annual General Meeting. Mr. Popat is a qualified Corporate Law Consultant with over 10 years of experience and is not related to any existing director.

TGB Banquets and Hotels Ltd has announced that its Board of Directors will convene on July 27, 2026, at its registered office in Ahmedabad. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will address any other business as permitted by the Chair. In line with the company's code of conduct, the trading window for dealing in the company's securities will be closed from July 1, 2026, until 48 hours after the announcement of these financial results.

TGB Banquets and Hotels Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter ending June 30, 2026. The company will provide further updates regarding the board meeting date for approving these results in due course.

TGB Banquets and Hotels Ltd. announced the approval of its standalone audited financial results for the quarter and year ended March 31, 2026, during its board meeting held on May 18, 2026. The board also approved the appointment of M/s. Rubbal Anil Bhandari and Associates as the Internal Auditor for the financial year 2026-27. Additionally, the board reviewed the auditor's report and declaration on unmodified opinion on the audited annual financial statements.