TGIF Agribusiness Ltd — Others, 23-08-2025: AGM/EGM

The Company has announced its 2nd Annual General Meeting (AGM) on September 19, 2025, at 3:00 p.m. via video conference. The Annual Report for FY 2024-25 and AGM Notice are being sent electronically to shareholders with registered email addresses. For those without registered emails, the Annual Report is available on the company's website. Shareholders can cast votes electronically from September 16, 2025, 09:00 A.M. until September 18, 2025, 05:00 P.M. This ensures all shareholders can access key documents and participate in the virtual meeting.