TGB BANQUETS AND HOTELS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we herewith attaching the gist of proceedings of 23rd Annual General Meeting of the Company was duly held on today i.e. Friday, 30th September, 2022. At "The Grand Bhagwati, Plot No: 380, Bodakdev, S.G. Highway, Ahmedabad- 380054 at 11:00 a.m.