TRANSGLOBE FOODS LTD.

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.

Transglobe Foods Ltd has announced the closure of its trading window for dealings in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The measure applies to all designated persons, their immediate relatives, and connected persons, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Transglobe Foods Ltd. announced that its statutory auditors, M/s Bilimoria Mehta & Co., issued an audit report with an unmodified opinion on the audited financial results for the year ended March 31, 2026, as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Transglobe Foods Ltd's Board of Directors approved the audited standalone financial statements and results for the financial year ended March 31, 2026, in a meeting held on May 27, 2026. The board also re-appointed Mr. Bhushan Adhatrao as the Internal Auditor for the financial year 2026-2027. The company's financial results for the quarter and year ended March 31, 2026, reflect revenue from operations of ₹18.12 Lakhs.