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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.
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.