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Awaiting price reaction for this filing.
Transglobe Foods held a board meeting on 4th September 2025 where it approved the draft Directors' Report and AGM Notice for FY ending 31st March 2025. The Annual General Meeting has been scheduled for Monday, 29th September 2025 at 4:00 PM via video conferencing. The company has fixed 22nd September 2025 as the record date to determine member eligibility for the AGM, with book closure from 23rd to 29th September 2025. M/s. Jaymin Modi & Co., Practicing Company Secretaries, has been appointed as Secretarial Auditor for five years (FY 2025-26 to 2029-30) and also as Scrutinizer for the AGM's e-voting process.
This is a routine governance update with no material financial action such as dividend, bonus, or buyback. Shareholders should note the 22nd September 2025 record date to ensure eligibility for AGM voting; the stock price is unlikely to see any meaningful reaction from this filing.