TRANSGLOBE FOODS LIMITED
Board Meeting Details
A meeting of the Board of Directors of Transglobe Foods Limited is scheduled to be held on Wednesday, 12th August, 2026, at the Registered Office of the Company (Office No. G 191, Ground Floor Raghuleela Mega Mall Behind Poisar Depot Kandivali West Mumbai 400067).
The agenda includes:
- Consideration and approval of the Un-audited Standalone Financial Results for the quarter ended 30th June, 2026
- Consideration and approval of the Limited Review Report on the financial results
- Any other business with the permission of the Chair
Trading Window Closure
- The trading window for dealing in the Company's securities has been closed from 01st July, 2026
- The trading window will remain closed until 48 hours after the declaration of the financial results (both days inclusive)
- The closure applies to all designated persons, connected persons, directors, officers, and their immediate relatives as defined under the Company's Code of Conduct
Dematerialization Confirmation
A separate communication from Skyline Financial Services Pvt. Ltd. (SEBI Registered Category-1 Registrars & Share Transfer Agent) dated July 02, 2026, confirms:
- Zero physical share certificates were received for dematerialization of securities from depository participants for the quarter ended 30th June, 2026
- This confirmation is provided pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
- The confirmation covers Equity Shares of Transglobe Foods Limited (CIN: L15400MH1986PLC255807)