Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, TGB Banquets and Hotels has informed that 02/2026?27 meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th July, 2026 at the registered office of the Company situated at ‘The Grand Bhagwati’, Plot No. 380, Bodakdev, S. G. Road, Ahmedabad? 380054 at 04:30 pm, to consider and approve the Un?audited Financial Results of the Company for the quarter ended on 30th June, 2026 and to transact any other business with the permission of the Chair. The company has informed that in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company shall remain closed from July 01, 2026 till the end of 48 hours after the announcement/ declaration of Un?audited financial results for the quarter ended on 30th June, 2026.
The above information is a part of company’s filings submitted to BSE.
