TRANSGLOBE FOODS LTD.

Transglobe Foods Ltd has announced that its Board of Directors will convene on November 7, 2026, to consider and approve the Unaudited Financial Results for the second quarter and half year ended September 30, 2026. The meeting will also include a review of the Limited Review Report from the Statutory Auditors. Concurrently, the company has informed that the trading window for its securities will remain closed until 48 hours after the declaration of these financial results, affecting all Designated Persons, Connected Persons, Directors, Officers, and their Immediate Relatives.

Mrs. Kavita Ashish Pandare has resigned from her position as Director of Transglobe Foods Ltd. The resignation is effective from the close of business hours on September 30, 2026. The reason cited for her departure is personal. She has confirmed that there are no other material reasons for her resignation.

Mrs. Kavita Ashish Pandare has tendered her resignation from the position of Director at Transglobe Foods Ltd. The resignation is effective from the close of business hours on September 30, 2026. The reason cited for the resignation is personal. The company has enclosed the necessary details as required by SEBI regulations. Mrs. Pandare confirmed there are no other material reasons for her resignation beyond personal grounds and expressed appreciation for the board's support during her tenure.

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.

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.

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.

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.

Transglobe Foods Limited held a Board of Directors meeting on August 12, 2026, where they considered and approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The company reported a net loss for the period. The financial statements have been prepared on a going concern basis, supported by confirmations from lenders and a comfort letter from the promoter, despite accumulated losses. The statutory auditors have also issued their Limited Review Report for the quarter.

Transglobe Foods Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors met on August 12, 2026, to approve these results and the accompanying limited review report. The company reported a net loss for the quarter and has accumulated losses, raising going concern doubts. However, management has outlined mitigating factors including lender confirmations, promoter support, and projected revenue improvements, leading to the preparation of financial statements on a going concern basis.

Transglobe Foods Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Un-audited Standalone Financial Results for the quarter ended June 30, 2026. The meeting will also address any other business with the Chair's permission. Concurrently, the company has closed its trading window from July 1, 2026, until 48 hours after the declaration of these financial results, affecting designated persons, connected persons, directors, officers, and their immediate relatives. Additionally, the company confirmed no physical share certificates were received for dematerialization for the quarter ended June 30, 2026.