AGM/EGM7 Sept 2026, 01:57 pm
Transglobe Foods Ltd Submits AGM Notice & FY26 Annual Report
AI Summary
Transglobe Foods Limited has submitted the Notice convening its Annual General Meeting (AGM) for FY 2025-2026, scheduled for September 29, 2026. The AGM will be held via Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for FY 2025-2026. A facility for remote e-voting is available to members from September 25 to September 28, 2026, managed by NSDL. The agenda includes adopting the audited financial statements for FY 2025-2026 and re-appointing Mr. Prabhakar Rameshbhai Khakhar as a Director.
Key Highlights
- AGM notice and FY2025-26 Annual Report submitted.
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Remote e-voting facility available from Sept 25-28, 2026.
- Adoption of FY2025-26 financial statements on agenda.
- Director re-appointment to be considered.
Price Impact
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