Transglobe Foods Ltd: AGM Notice & FY26 Annual Report Filed

Transglobe Foods Ltd has submitted the Notice convening its Annual General Meeting (AGM) for the Financial Year 2025-26, along with the Annual Report. The AGM is scheduled for Tuesday, 29th September 2026, at 11:00 A.M. IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is facilitating remote e-voting for its members from Friday, 25th September 2026, 9:00 A.M. IST, until Monday, 28th September 2026, 5:00 P.M. IST. Key agenda items include the adoption of audited standalone financial statements for FY 2025-26, the re-appointment of Mr. Prabhakar Rameshbhai Khakhar as a Director, and the appointment of Ms. Anju Vijay Pandit as a Non-Executive Independent Director for a term of five years.