Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Transglobe Foods Ltd has informed BSE and Calcutta Stock Exchange that it is correcting a typographical error in its Annual General Meeting (AGM) Notice dated September 4, 2025. The error appeared under Agenda Item No. 4, which deals with the appointment of M/s. Jaymin Modi & Co., a Mumbai-based firm of Practicing Company Secretaries, as the Secretarial Auditor of the company. The appointment is for a term of five consecutive years, from the conclusion of the 2025 AGM up to the AGM to be held in 2030. The Board of Directors approved this appointment on September 4, 2025, based on the recommendation of the Audit Committee and under Regulation 24A of SEBI LODR and Section 204 of the Companies Act, 2013. The company has clarified that this correction does not change the substance, scope, or intent of the resolution.
This is a procedural/clerical correction filing with no material impact on shareholders or the stock price. The underlying business decision — appointing a secretarial auditor — remains unchanged, and shareholders will vote on the same resolution as originally proposed.