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TGIF Agribusiness Ltd

BSE 544175 TGIF INE0SMU01015

Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Other Agricultural Products

Filing rhythm · 62 trading days

7 filings · 1 material · busiest 2026-08-25 and 2026-08-27

What it files

AGM / EGM1 Annual Report1 Newspaper Publication1 Board Outcome1 General1 Board Meeting1 Compliance Certificate1

Filings

7 in the window

27 August 2026

AGM / EGM

Shareholders Meeting - AGM On Friday, September 25, 2026, At 3:00 P.M. (IST) Through Video Conferencing/Other Audio-Visual Means.

Shareholders Meeting - AGM on Friday, September 25, 2026, at 3:00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means.

AGM/EGM / AGM View filing →
27 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report for FY 2025-2026

Others / Reg. 34 (1) Annual Report View filing →
26 August 2026

Newspaper Publication

Newspaper Advertisements - 3Rd Annual General Meeting Through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") Facility.

Newspaper Advertisement - 3rd Annual General Meeting through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") facility

Company Update / Newspaper Publication View filing →
25 August 2026

Board Outcome

Board Meeting Outcome for Considered And Approved Annual Report Inc luding AGM Notice, Board's Report And Annexures Thereto For FY 2025-2026 And Other Agendas.

Considered and Approved Annual Report including AGM Notice, Board's Report and annexures thereto for FY 2025-2026 and other agendas.

Board Meeting / Outcome of Board Meeting View filing →
25 August 2026

General

Announcement Under Regulation 30 - Intimation Of AGM Date

Announcement under Regulation 30 - Intimation of AGM Date

Company Update / General View filing →
20 August 2026

Board Meeting

Board Meeting Intimation for Approval Of Annual Report Inc luding AGM Notice, Board'S Report And Annexures Thereto For FY 2025-2026 And Other Agendas

TGIF Agribusiness Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Annual Report including AGM ....

Board Meeting / Board Meeting View filing →
13 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the first quarter of FY 2026-2027

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →