Transglobe Foods sets AGM date, book closure for Sep 23-29

Transglobe Foods Ltd announced that its Board of Directors met on September 1, 2026, to approve key corporate actions. The Annual General Meeting (AGM) is scheduled for September 29, 2026, at 11:00 AM IST, to be conducted via Video Conferencing. The company has fixed the book closure period from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM. The record date for determining member eligibility to attend and vote at the AGM is set as September 22, 2026. Additionally, Ms. Anju Vijay Pandit was appointed as an Additional Non-Executive Independent Director, subject to shareholder approval.