Transglobe Foods Ltd Holds Meeting of Independent Directors: Performance Review and Information Flow Assessment

Key Highlights

• Transglobe Foods Ltd held a meeting of Independent Directors to review the performance of Non-Independent Directors and the Board.
• The performance of the Chairperson was also reviewed, taking into account the views of Executive and Non-Executive Directors.
• The meeting assessed the quality, quantity, and timeliness of the flow of information between the Company’s management and the Board.
• The meeting was held in compliance with Section 149(7) of the Companies Act, 2013 and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• The meeting was held at the registered office of the Company.