AGM Details

The Annual General Meeting of Transglobe Foods Limited for FY 2025-2026 will be held on Tuesday, 29th September 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The registered office of the Company (Office No. G 191, Ground Floor Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West, Mumbai 400067) shall be deemed to be the venue for the AGM.

Business to be Transacted

Ordinary Business:

  • Item No. 1: To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.
  • Item No. 2: To appoint Mr. Prabhakar Rameshbhai Khakhar (DIN: 06491642), who retires by rotation and is eligible for re-appointment, as a Director of the Company.

Special Business:

  • Item No. 3: To appoint Ms. Anju Vijay Pandit (DIN: 11904614) as Non-Executive Independent Director of the Company for a term of five consecutive years with effect from 01st September 2026.

Remote E-Voting Details

Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing the facility of remote e-voting through National Securities Depository Limited (NSDL).

  • Commencement of e-voting: 9:00 A.M. (IST) on Friday, 25th September 2026
  • End of e-voting: 5:00 P.M. (IST) on Monday, 28th September 2026
  • Cut-off date (Record Date): Tuesday, 22nd September 2026
  • Scrutinizer: M/s Jaymin Modi & Co.

Share Transfer Register Closure

The Register of Members and Share Transfer Register will remain closed from Wednesday, 23rd September 2026 to Tuesday, 29th September 2026 (both days inclusive).

Director Appointment Details

Ms. Anju Vijay Pandit was appointed as Additional Non-Executive Independent Director effective from 01st September 2026, based on the recommendation of the Nomination and Remuneration Committee. The appointment is subject to shareholder approval as required by amended Regulation 17(1C) of SEBI Listing Regulations.

The company has received from Ms. Pandit:

  • Consent to act as Director in Form DIR-2
  • Disclosure of interest in Form MBP-1
  • Intimation in Form DIR-8 confirming no disqualification under Section 164(2)
  • Declaration meeting independence criteria under Section 149(6)
  • A notice under Section 160 from a member proposing her candidature

Her remuneration will be by way of profit-related commission (within permissible limits under Section 197), reimbursement of expenses, and fees for participation in Board/Committee meetings.

Document Availability

The Notice and Annual Report are available on:

  • Company website: https://www.transglobefoods.com/investors.html
  • NSDL website: www.evoting.nsdl.com
  • BSE website: www.bseindia.com