TGB BANQUETS AND HOTELS LTD.

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.

TGB Banquets and Hotels Ltd has submitted its standalone financial results for the quarter and year ended March 31, 2026, in compliance with SEBI LODR regulations. The board of directors approved the audited financial results, statement of assets and liabilities, and cash flow statement. Additionally, M/s. Rubbal Anil Bhandari and Associates were appointed as the internal auditor for the financial year 2026-27.

TGB Banquets and Hotels Ltd has appointed M/s. Rubbal Anil Bhandari and Associates as the Internal Auditor for the financial year 2026-27. This decision was made during a Board of Directors meeting held on May 18, 2026, where the board also approved the standalone audited financial results for the quarter and year ended March 31, 2026. The meeting, which commenced at 4:30 p.m., also included a review of the auditor’s report and a declaration on the unmodified opinion on the audited annual financial statements.

TGB Banquets and Hotels Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Ahmedabad. The trading window for dealing in the company's securities will remain closed from April 1, 2026, until 48 hours after the announcement of the audited financial results.

TGB Banquets and Hotels Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The closure will be effective from April 01, 2026 till the end of 48 hours after the announcement of Audited Financial Results for the quarter and year ending on 31st March, 2026. The date of the board meeting for approving the Audited Financial Results will be intimated in due course of time.

TGB Banquets and Hotels Ltd has issued a corrigendum to clarify a typographical error in their previous announcement regarding the appointment of a new Chief Financial Officer (KMP). The error was in the 'Reason for Change' section, where the name of the appointee was incorrectly stated. The correct information is that Mr. Prakash Shrivastav, a Chartered Accountant, has been appointed as the Chief Financial Officer (KMP) of the company. All other information provided in the original announcement remains unchanged.

TGB Banquets and Hotels Ltd. has appointed Mr. Prakash Shrivastav as the Chief Financial Officer (CFO) and reported the financial results for the quarter and nine months ended on 31st December 2025. The company's standalone unaudited financial results showed a net profit of 1,051.17 lakhs for the nine-month period. Mr. Shrivastav holds a Master’s Degree in Commerce and Bachelor's Degree in Commerce from Gujarat University, with 8 years of experience in Accounts, Finance, Audit and Taxation.

TGB Banquets and Hotels Ltd has appointed Mr. Prakash Shrivatsav as the Chief Financial Officer (KMP) of the company with effect from 13th February, 2026. Mr. Shrivatsav holds a Master’s Degree in Commerce and Bachelor's Degree in Commerce from Gujarat University with 8 years of experience in Accounts, Finance, Audit and Taxation. He has demonstrated ability in carrying out audit functions, defining audit schedules, preparing quick, accurate financial information and reports to communicate audit findings and financial data. He also possesses comprehensive knowledge of Accounting Standards, rules, regulations and Statutory compliances issued by ICAI, RBI and other autonomous bodies. The appointment was made in a Board of Directors meeting held on 13th February, 2026.