TGIF Agribusiness Ltd — Important, 20-08-2025: Company Update

TGIF Agribusiness Limited announced its 2nd Annual General Meeting (AGM) will be held virtually via Video Conferencing or Other Audio-Visual Means. This decision aligns with regulatory guidelines, enabling shareholder participation without physical presence. The company will circulate the AGM notice and integrated annual report for FY2024-2025 electronically to registered members, with web-links provided to others. Documents will also be available on the company, BSE, and NSDL websites. Remote e-voting will be provided, ensuring all members can cast their votes, and virtual attendees will count towards the meeting's quorum.