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Price reactionminutes from the announcement price · days from the prior close

-5.0%Reaction day

₹258.00

prior close

₹245.10

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.7%-4.3% vs market

Beverages peers, median of 28sector · industry level-0.9%-4.1% vs sector

On the reaction day the stock moved 4.3 pts less than Nifty Microcap 250 and 4.1 pts less than its Beverages peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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10m

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15m

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30m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-5.0-0.7-4.3-0.9-4.1

Next day

-1.6-0.7-0.9-0.7-0.9

-5.8-0.2-5.6-1.2-4.6

-3.2-0.1-3.2-0.6-2.7

-1.6+0.4-1.9+0.2-1.7

-0.4+0.3-0.7+1.4-1.8

-1.9+1.0-2.9+0.5-2.4

15d

-0.7-0.2-0.5+1.1-1.8

+23.8-1.2+25.0+2.0+21.9

+44.2+0.6+43.6+2.9+41.3

+47.6-4.3+51.9-5.4+53.0

UpDownMarket · Nifty Microcap 250Sector · Beverages peers, median of 28Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The board of Transglobe Foods met on 4th September 2025 and approved several routine items. These include the Directors' Report, AGM notice, and the calendar of events for the upcoming Annual General Meeting for FY ending 31st March 2025. The AGM is scheduled for 29th September 2025 at 4:00 PM, to be held via video conferencing. The book closure period has been set from 23rd to 29th September 2025, with 22nd September 2025 fixed as the record date for voting eligibility. The company also appointed M/s. Jaymin Modi & Co., Practicing Company Secretaries, as its Secretarial Auditor for five years (FY 2025-26 to 2029-30) and as the scrutinizer for the AGM's e-voting process.

Likely market impact

This is a routine corporate housekeeping announcement with no material financial impact. Shareholders should note the record date of 22nd September 2025 to be eligible to vote at the AGM. The long-term appointment of a secretarial auditor signals standard governance compliance.