TGB Banquets & Hotels Ltd (TGBHOTELS) — Board Meeting | 15 September 2026

15 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

TGB Banquets & Hotels conducted its 27th AGM on September 15, 2026, approving financials and reappointing directors.

🔄 What Changed

Reappointment of Nishit Popat as Independent Director via special resolution; approval of audited financial statements for FY2025-26.

💡 Investor Takeaway

Shareholders approved key governance and financial items, confirming board continuity and financial validation.

TGB Banquets & Hotels held its 27th AGM on September 15, 2026 at The Grand Bhagwati in Ahmedabad. All directors including Chairman Narendra Somani and Whole-time Director Hemant Somani attended, alongside key officers. Absent directors were Devanand Somani and Mansukhlal Nakrani. Shareholders approved the 2025-26 audited financial statements, reappointed Director Nishit Popat via special resolution, and participated in e-voting conducted remotely from September 12-14, 2026 with NSDL facilitation. The meeting concluded at 11:35 a.m. after Q&A and thanks.

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About TGB Banquets & Hotels Ltd (TGBHOTELS)

Consumer Services · Hotels & Restaurants · Listed on BSE

Market Cap: ₹26.74 CrROE: -1.4%ROCE: -0.6%

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📊 More TGBHOTELS filings

Announcement — 23 September 2026TGB Banquets & Hotels announced that its insider trading compliance window will close on September 2...
🟡 Voting Results — 16 September 2026TGB Banquets & Hotels held its 27th Annual General Meeting on September 15, 2026, where shareholders...
🟡 Board Meeting — 27 July 2026The board approved the re-appointment of Mr. Nishit Bharatbhai Popat as a Non-Executive Independent ...
🟡 Board Meeting — 27 July 2026TGB Banquets and Hotels announced the outcome of its July 27, 2026 board meeting, approving unaudite...
Financial Results — 23 June 2026TGB Banquets And Hotels Limited announced that its trading window will close on July 1, 2026, for al...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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