TGB Banquets board meet May 18 to approve FY26 results

What the company has announced

TGB Banquets and Hotels Limited has scheduled its first board meeting of FY 2026-27 on Monday, May 18, 2026. The meeting is planned at 04:30 PM at the company’s registered office in Ahmedabad. The company said the board will consider and approve the audited financial results for the quarter and year ended March 31, 2026. The disclosure was made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The intimation to the exchanges was submitted by Arpita Shah, Company Secretary and Compliance Officer. The communication is dated May 12, 2026. The filing was addressed to both National Stock Exchange of India Limited and BSE Limited.

Board meeting date, time, and venue

The meeting will be held at the registered office, “The Grand Bhagwati”, Plot No. 380, Bodakdev, S. G. Road, Ahmedabad - 380054. The company has identified this as the first board meeting of the financial year 2026-27, with meeting reference 01/2026-27. The agenda disclosed in the filing is focused on the approval of audited financial results for the quarter and full year ended March 31, 2026.

Key agenda: FY26 audited financial results

As per the company’s notice, the board will consider and approve the audited financial results for the quarter and year ended March 31, 2026. This is the central item disclosed for the May 18 board meeting. The company has not provided any financial numbers in the intimation itself, only the purpose of the meeting and the compliance framework under which it is being held.

For investors, the approval of audited annual results is a scheduled governance event that typically precedes formal dissemination of the numbers to the exchanges. The company’s intimation frames this as a Regulation 29 disclosure, which is commonly used by listed companies to pre-announce board meetings where financial results will be considered.

Trading window closure: what is in force

TGB Banquets and Hotels said the trading window for dealing in its securities remains closed. The closure is effective from April 1, 2026. It will remain closed until the end of 48 hours after the announcement or declaration of the audited financial results for the quarter and year ended March 31, 2026.

The company linked this closure to its Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives. The period of closure mentioned in the filing aligns with standard listed-company compliance practices around unpublished price sensitive information.

Summary table: disclosed meeting particulars

Timeline: trading window and results workflow

The company has provided clear start and end conditions for the trading window closure. While the exact date of results announcement is not stated in the intimation, the closure is defined to continue for 48 hours after the audited results are declared.

Recent related disclosures mentioned in the text

The provided material also references a BSE item noting a board meeting scheduled on February 13, 2026. That meeting agenda included consideration and approval of un-audited financial results for the quarter and nine months ended December 31, 2025, along with any other business with the Chair’s permission. The text further lists earlier board meeting intimations for un-audited results, including dates such as February 11, 2025 and August 14, 2024.

These references indicate that the company has been using board meetings to approve periodic financial results and making exchange intimations accordingly. However, the May 18, 2026 meeting is specifically stated to be for audited results for the quarter and year ended March 31, 2026.

Stock snapshot cited in the material

A market snapshot included in the provided text shows the NSE symbol TGBHOTELS with a price of ₹9.32, down ₹0.16 (1.69%), at 9:49:14 on Fri, 8/05/2026. This is presented as a point-in-time reference and not linked by the filing to any specific corporate action beyond the scheduled board meeting.

Why this board meeting matters for compliance watchers

A board meeting to approve audited annual results is a key event in the listed-company calendar. Regulation 29 disclosures help ensure the market receives advance notice of such meetings. The trading window closure, as stated by the company, is designed to restrict trading by designated persons during the period when financial results are being finalised and before public dissemination.

The next concrete milestone based on the filing is the May 18, 2026 board meeting, after which the audited financial results for the quarter and year ended March 31, 2026 are expected to be considered and approved by the board.