TGIF Agribusiness Ltd Approves Annual Report, Fixes Date for 3rd AGM
The Board of Directors of TGIF Agribusiness Ltd has approved the Annual Report for the Financial Year 2025-2026 and determined the arrangements for the company’s 3rd Annual General Meeting (AGM).The Board meeting, held on Tuesday, August 25, 2026, considered and approved the Annual Report for the Financial Year 2025-2026. This comprehensive report includes the Board's Report, Management Discussion and Analysis, Audited Financial Statements, Auditors' Report, and Secretarial Audit Report. Concurrently, the Board approved the Notice of the 3rd AGM, accompanied by the Annual Report, for circulation to the company’s members.
AGM Details and Scrutinizer Appointment
The Board determined that the 3rd Annual General Meeting will be held on Friday, September 25, 2026, at 3:00 PM. The meeting will utilize Video Conferencing (VC) and Other Audio-Visual Means (OAVM).In connection with the AGM, the Board also took several operational decisions, including the approval of e-voting facilities and related arrangements.
Mr. Mukesh Jiwnani, a Practicing Company Secretary of M/s Mukesh J and Associates, was appointed as the Scrutinizer for the 3rd AGM. This appointment is intended to ensure the remote e-voting process and the subsequent voting at the AGM are conducted in a fair and transparent manner.
The Scrutinizer is required to submit a report on the voting results following the conclusion of the AGM.
Key details regarding the appointment and the meeting are summarized below:
| Detail | Information |
|---|---|
| Company | TGIF Agribusiness Ltd |
| Event | 3rd Annual General Meeting (AGM) |
| AGM Date | September 25, 2026 |
| AGM Time | 3:00 PM |
| AGM Mode | Video Conferencing (VC) / OAVM |
| Scrutinizer | Mr. Mukesh Jiwnani |
Stock Price Movement
TGIF Agribusiness Ltd concluded Monday's trading session at ₹102.38, edging higher after a modest gain of 0.37%. The shares navigated an active intraday range, hitting a low of ₹100.00 and peaking at ₹106.00.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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