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Transglobe Foods Ltd has notified its 2024-25 Annual General Meeting to be held on Monday, 29th September 2025 at 4:00 PM (IST) via Video Conferencing / Other Audio-Visual Means. The AGM will consider four items: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Managing Director Mr. Prabhakar Rameshbhai Khakhar (DIN 06491642), who retires by rotation, (3) appointment of M/s. Bilimoria Mehta & Co., Chartered Accountants (FRN: 101490W) as Statutory Auditors for a second 5-year term (FY 2025-26 to FY 2029-30), and (4) appointment of M/s. Nuren Lodaya & Associates, Practicing Company Secretaries, as Secretarial Auditors for a 5-year term. Remote e-voting opens on 25th September 2025 (9:00 AM) and closes on 28th September 2025 (5:00 PM), with the cut-off date for voting eligibility set as 22nd September 2025. The Annual Report and Notice have been uploaded to the company's website and are also available on the BSE website.
Routine AGM items with no material business impact; re-appointment of the existing Managing Director and continuation of the same statutory auditor (2nd term) suggest business-as-usual governance. Shareholders should review the FY 2024-25 Annual Report and exercise their e-voting rights before the 28th September 2025 deadline.