TGIF Agribusiness Ltd — Others, 20-08-2025: AGM/EGM

TGIF Agribusiness Limited has announced its 2nd Annual General Meeting, where shareholders will review and approve the financial results for the past financial year. Key agenda items include the re-appointment of Mr. Indrajeet Mitra as a Non-Executive Director. The company also seeks shareholder approval for the appointment of M/s Shalini Pandey & Associates as Secretarial Auditors for a five-year term, with initial annual fees set at 0.012 Cr plus taxes. This meeting is crucial for governance and ensures necessary oversight for the company's operations moving forward.