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Transglobe Foods Limited held its 39th Annual General Meeting on 29th September 2025 from 4:00 PM to 4:09 PM, where 4 ordinary resolutions were put to vote. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Managing Director Mr. Prabhakar Rameshbhai Khakhar who retires by rotation, (3) appointment of Statutory Auditors for a term until the 6th consecutive AGM, and (4) appointment of M/s. Nuren Lodaya & Associates as secretarial auditor. Out of 2,058 shareholders on record, only 46 attended via video conferencing (1 promoter, 45 public). A total of 20,774 votes were polled (14.34% of outstanding shares of 1,44,895), with promoters (17,571 shares) voting 100% in favor. All 4 resolutions passed with over 99.9% approval.
All ordinary business resolutions were passed with overwhelming shareholder support, indicating no controversy at the AGM. The very low public voting turnout (only 2.5% of public non-institutional shares polled) and brief 9-minute meeting suggest routine, uncontested proceedings with no material impact expected on the stock price.