Transglobe Foods Ltd Board Meeting Held on Sep 1, 2026

Transglobe Foods Ltd held a Board of Directors meeting on September 1, 2026. Key decisions included approving the draft Directors' Report for the financial year ended March 31, 2026, and the draft Notice for the Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 11:00 AM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The book closure period is set from September 23 to September 29, 2026, with September 22, 2026, fixed as the Record Date. M/s. Jaymin Modi & Co. were appointed as Scrutinizers for the AGM. Additionally, Ms. Anju Vijay Pandit was approved for appointment as Additional Non-Executive Independent Director, subject to shareholder approval.