TGIF Agribusiness Ltd

TGIF Agribusiness Limited's Board of Directors, at their meeting on May 28, 2026, approved the appointment of Ms. Zalak Chokshi as the Internal Auditor for the Financial Year 2026-27, based on the Audit Committee's recommendation. Ms. Chokshi brings over a decade of experience in auditing, assurance, accounting, and taxation. Additionally, the Board approved the Audited Financial Results for the Half-Year and Financial Year ended March 31, 2026, with an unmodified auditor's report. The company also confirmed no deviation or variation in the utilization of funds raised through its Initial Public Offer (IPO).

TGIF Agribusiness Limited's Board approved the Audited Financial Results for the Half-Year and Financial Year ended March 31, 2026, with an unmodified auditor's report. The company also announced the appointment of Ms. Zalak Chokshi as the Internal Auditor for FY 2026-27. Crucially, the Statement of Deviation/Variation in the utilization of funds raised through its Initial Public Offer (IPO) confirmed no deviation from the objects stated in the prospectus, with all funds utilized as planned.

The Board of Directors of TGIF Agribusiness Limited approved the Audited Financial Results for the Half-Year and Financial Year ended March 31, 2026. The Auditors' Report issued by M/s. Samir M. Shah & Associates on these results is unmodified. Additionally, the Board approved the appointment of Ms. Zalak Chokshi as the Internal Auditor for the Financial Year 2026-27. The company also reported no deviation or variation in the utilization of funds raised through its Initial Public Offer (IPO) from the objects stated in the prospectus.

The Board of Directors of TGIF Agribusiness Limited, in their meeting on May 28, 2026, approved the Audited Financial Results for the Half-Year and Financial Year ended March 31, 2026. The Auditors' Report by M/s. Samir M. Shah & Associates on these results was unmodified. Additionally, the Board approved the appointment of Ms. Zalak Chokshi as the Internal Auditor for FY2026-27. The company also reported no deviation or variation in the utilization of funds raised through its Initial Public Offer (IPO) from the objects stated in the prospectus.

TGIF Agribusiness Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Standalone Audited Financial Results for the half-year and financial year ended March 31, 2026. The meeting will also address any other business presented before the Board with the Chairperson's permission and the consent of the majority of Directors present. The trading window for dealing in the Company's securities has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

TGIF Agribusiness Ltd has informed that it is exempt from Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This exemption is due to the company's equity shares being listed on the SME Platform of BSE Limited, which falls under category (b) of Regulation 15(2) of the SEBI LODR Regulations. Consequently, the company is not required to submit the Annual Secretarial Compliance Report for the financial year ending March 31, 2026.

TGIF Agribusiness Ltd has announced the closure of its trading window for all Directors, Promoters, and Designated Persons/Insiders. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, April 1, 2026, until 48 hours after the declaration of the Company's Audited Financial Results for the half-year and Financial Year ending on March 31, 2026.

TGIF Agribusiness Ltd has clarified that there are no known events, announcements, or developments that could have a bearing on the price behavior of their security. The company is operating in its normal course of business and all material information has been disclosed as per Regulation 30 of the SEBI (LODR) Regulations, 2015. Any future material developments will be duly intimated to the Exchange.

TGIF Agribusiness Ltd. has announced that Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company for the quarter ended on December 31, 2025. This is because the Paid-up Equity Share Capital and the Net Worth of the company do not exceed INR 10 Crores and INR 25 Crores respectively as of March 31, 2025. A certificate confirming this non-applicability was submitted by a Practising Company Secretary via email on October 17, 2025, in response to BSE’s email dated October 7, 2025, regarding the applicability of Regulation 23 of the SEBI (LODR) Regulations to a listed entity whose specified securities are listed on the SME Exchange.

TGIF Agribusiness Ltd held a board meeting on November 13, 2025, where they considered and approved the unaudited financial results for the half year ended on September 30, 2025. The company also discussed the Statement of Deviation /Variation in the Utilization of Funds raised through the Initial Public Offer (IPO) from the objects stated in the Prospectus dated 30th April 2024. The review report by Samir M. Shah & Associates Chartered Accountants states that the financial statements are free of material misstatement and have been prepared in accordance with the recognition and measurement principles laid down in the Accounting Standard 25.