TGIF Agribusiness Ltd

TGIF Agribusiness Limited has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the unaudited financial results for the half-year ended September 30, 2026, along with the limited review report. The company also informed about the closure and subsequent opening of the trading window for its securities, in line with the Insider Trading Code.

TGIF Agribusiness Ltd has announced the closure of its trading window for Directors, Promoters, and Designated Persons. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the half-year ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading during the sensitive period of financial result announcement.

TGIF Agribusiness Ltd has issued a letter to shareholders who have not registered their email addresses, providing a web-link to the Annual Report for FY 2025-26. The company also announced its 3rd Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conference/Other Audio Visual Means. Shareholders can access the AGM notice and Annual Report on the company's website, NSDL, and BSE. E-voting facilities are available from September 22 to September 24, 2026. Shareholders are advised to update their email addresses to receive future communications electronically.

TGIF Agribusiness Ltd has announced its 3rd Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Integrated Annual Report 2025-26, containing the AGM notice, is being sent electronically to shareholders with registered email addresses. For others, a letter with a web-link to the report is being dispatched. The report is also available on the company's website, www.tgifagribusiness.com. The report details the company's background, financial statements, and forward-looking statements, emphasizing sustainable farming practices and value creation for stakeholders.

TGIF Agribusiness Ltd has announced its 3rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of the standalone audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Niraj Gemawat as a Non-Executive Director who retires by rotation. The notice of the AGM is part of the Annual Report for the financial year 2025-26.

TGIF Agribusiness Ltd has announced that its 3rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 P.M. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and SEBI. This intimation is made under Regulation 30 of the applicable listing regulations.

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.

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.

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.