TGIF Agribusiness Limited has announced that its board meeting will be held on Thursday, May 28, 2026. The meeting is convened to consider and approve the standalone audited financial results of the company for the half-year and financial year ended March 31, 2026, along with the audit report issued by the statutory auditor.

The board will also transact any other business that may be placed before the board with the permission of the chairperson and the consent of the majority of directors present. The meeting is scheduled to take place at the registered office of the company located at A/52 Fairy Society, 5th Floor, Corporate House Bodakdev, Ahmedabad.

In accordance with the company's code for the prevention of insider trading, the trading window for dealing in the company's securities was closed from April 1, 2026. The window shall remain closed until 48 hours after the declaration of the financial results for the half-year and financial year ended March 31, 2026.

The intimation was submitted to the BSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the exchange to take the intimation on record.

Key Meeting Details

TGIF Agribusiness Limited has submitted a regulatory disclosure to BSE Limited confirming that the company does not qualify as a "Large Corporate" entity under Securities and Exchange Board of India (SEBI) regulations as of March 31, 2026.

Regulatory Compliance Disclosure

The disclosure, filed on April 16, 2026, was made pursuant to multiple SEBI circulars including SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, operational circular SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, and SEBI circular SEBI/HO/DDHS/RACPOD1/P/CIR/2023/172 dated October 19, 2023. These circulars pertain to fund raising by issuance of debt securities by "Large Entities."

Company Financial Position

The company's financial disclosure reveals its current borrowing status and regulatory standing:

Regulatory Framework Context

Under the SEBI framework, entities classified as "Large Corporate" are subject to specific mandatory borrowing requirements through debt securities. The regulations include provisions for fines equivalent to 0.2% of any shortfall in mandatory borrowing through debt markets, levied by stock exchanges at the end of two-year block periods.

Company Details

TGIF Agribusiness Limited operates from its registered office in Ahmedabad, Gujarat. The disclosure was signed by Company Secretary and Compliance Officer Sapan Dalal and Chief Financial Officer Amrish Vashishtha. The company's CIN is L01132GJ2023PLC147235, and it trades on BSE under scrip code 544175.

Implications

Since the company does not meet the criteria for Large Corporate classification, it is exempt from the mandatory disclosure requirements and borrowing obligations typically imposed on larger entities under the SEBI framework. This status reflects the company's current scale of operations and financial structure as of the assessment date.