Announced Mon, 29 Sept · 19:17 IST

PFA file

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Transglobe Foods Limited held its Annual General Meeting for FY 2024-2025 on Monday, 29th September 2025 at 4:00 PM via video conferencing. A total of 46 shareholders attended (1 promoter and 45 public shareholders). Chairman and Managing Director Prabhakar Khakhar presided over the meeting, along with two independent directors, the company secretary, and representatives of the statutory and secretarial auditors. Remote e-voting was conducted through NSDL from 25th to 28th September 2025, with Mr. Jaymin Modi appointed as scrutinizer. The financial statements, directors' report, and AGM notice were taken as read. No material queries were raised by members, and the meeting concluded at 4:09 PM. The consolidated voting results and scrutinizer's report are to be declared within two days.

Likely market impact

This is a routine procedural disclosure confirming the AGM was held as scheduled. The actual voting outcomes on resolutions are still pending and will be filed separately, which could influence short-term sentiment once results are known. Low shareholder attendance (46 total) is typical for a small-cap company.