TGIF Agribusiness Ltd — Important, 23-08-2025: Company Update

TGIF Agribusiness Ltd has announced its 2nd Annual General Meeting, scheduled for September 19 at 3:00 PM. The meeting will be held virtually via Video Conferencing/Other Audio-Visual Means, as permitted by relevant regulations. The company has facilitated remote e-voting, which will commence on September 16 at 9:00 AM and conclude on September 18 at 5:00 PM. Shareholders on record as of September 12 are eligible to vote. All relevant meeting documents, including the Annual Report for FY 2024-2025, are available on the company's website and stock exchange platforms. This virtual format ensures broad shareholder participation in key decisions.