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TGIF Agribusiness Ltd

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10 of 18 filings·Updated 25 Aug 2026
Showing 10 of 18 filings.
25 Aug 20262 filings
Company UpdateGeneral

TGIF Agribusiness announces 3rd AGM via VC/OAVM on 25 September 2026

AGM notice

  • Subject: 3rd AGM of TGIF Agribusiness Limited scheduled for 25 September 2026 at 3:00 PM.
  • Mode: VC/OAVM via Video Conferencing and Other Audio Visual Means.
  • Governing rules: MCA and SEBI circulars apply.
  • Issuer and code: TGIF Agribusiness Limited, Scrip code 544175.
Filed 11:50View Source
Board MeetingOutcome of Board Meeting

TGIF Agribusiness approves FY2025-26 Annual Report; fixes AGM date and appoints scrutinizer.

Annual Report approval

  • Approved Annual Report 2025-26 including Audited Financial Statements and related reports.
  • Notice of 3rd AGM and Annual Report approved for circulation.

AGM scheduling and governance actions

  • AGM fixed for 25 September 2026 at 3:00 PM via VC/OAVM.
  • Arrangements for e-voting and related matters approved.
  • Scrutinizer appointed for AGM remote voting: Mr. Mukesh Jiwnani, PCS.
Filed 11:44View Source
20 Aug 20261 filing
Board Meeting

TGIF Agribusiness board meeting filing lacks date, time, location and agenda details.

  • No meeting date, time, location, or agenda items disclosed.
Filed 17:24View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

RTA confirms Regulation 74(5) not applicable; no demat/remat requests in reporting quarter

Dematerialisation/rematerialisation status

  • Regulation 74(5) not applicable; all shares in demat form; no demat/remat requests in the reporting quarter.
Filed 16:47View Source
8 May 20261 filing
OthersFormat of the Annual Disclosure to be made by an entity identified as a LC : Annexure B2

<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....

Filed 13:13View Source
16 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 16:04View Source
13 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Filed 17:17View Source
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window

Filed 18:47View Source
10 Mar 20261 filing
Company UpdateGeneral

Clarification under Regulation 30 of SEBI (LODR), 2015 on Significant Movement in Price

Filed 10:27View Source
9 Mar 20261 filing
Company UpdateClarification

The Exchange has sought clarification from TGIF Agribusiness Ltd on March 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

Filed 18:41View Source
Showing 10 of 18 filings