Transglobe Foods Limited passed all three resolutions proposed at its Annual General Meeting for the financial year 2025-2026. The meeting was held on September 29, 2026, through Video Conferencing and Other Audio-Visual Means.

The scrutinizer’s report confirmed that the audited financial statements, director re-appointment, and independent director appointment were approved. A total of 47 members voted in favor across all items, while two members cast votes against.

Key proceedings and attendance

The AGM was presided over by Prabhakar Rameshbhai Khakhar, who serves as the Chairman, Managing Director, and CFO. Deepak Vyas, the Company Secretary, introduced the directors and key managerial personnel present. The board composition disclosed during the meeting included two non-executive independent directors alongside the executive leadership.

The audited financial statements for FY26, along with the Directors' and Auditors' reports, were taken as read with the consent of the members. No material queries were raised by shareholders during the open forum for questions.

Voting results and compliance details

National Securities Depository Limited provided the remote e-voting facility from September 25 to September 28, 2026. Members who did not vote remotely were allowed to cast their votes electronically during the live meeting. Jaymin Modi, a practicing company secretary from Jaymin Modi & Co, was appointed as the scrutinizer to ensure fair and transparent voting processes.

The consolidated voting results indicate a high level of support for the management's proposals. For each resolution, 21,479 votes were cast in favor, representing 92.07% of the total valid votes polled. Conversely, 1,850 votes were cast against, accounting for 7.93% of the valid votes. There were no invalid votes recorded in any category.

Resolution outcomes

1. Adoption of Financial Statements: The ordinary resolution to receive and adopt the standalone financial statements for FY26 was passed.
2. Director Re-appointment: The ordinary resolution for the re-appointment of Prabhakar Rameshbhai Khakhar, who retired by rotation, was passed.
3. Independent Director Appointment: The special resolution for the appointment of Anju Vijay Pandit as Non-Executive Independent Director was passed.

The scrutinizer's report and voting results have been submitted to the Bombay Stock Exchange and published on the company's website and Skyline Financial Services Pvt. Ltd platform.

Transglobe Foods has scheduled its Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 11:00 am. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means.

The primary objective is to seek shareholder approval for the appointment of Ms. Anju Vijay Pandit as an Additional Non-Executive Independent Director. The board initially approved her appointment on September 1, 2026, subject to this ratification.

Key Agenda Items

The notice convening the AGM outlines three main resolutions:

• Adoption of Financials: Shareholders will receive, consider, and adopt the audited standalone financial statements for the financial year ended March 31, 2026, along with the Board’s and Auditors’ reports.
• Re-appointment of Managing Director: Mr. Prabhakar Rameshbhai Khakhar retires by rotation and has offered himself for re-appointment as a director liable to retire by rotation.
• Appointment of Independent Director: A special resolution will be passed to appoint Ms. Anju Vijay Pandit (DIN: 11904614) as a Non-Executive Independent Director for a term of five years, effective from September 1, 2026.

Ms. Pandit brings over 11 years of industry experience, specializing in Lotus Notes development and enterprise application support. She holds an ITIL v4 certification.

Financial Performance FY26

The company reported a net loss of ₹5.00 lakh for the financial year ended March 31, 2026, compared to a loss of ₹3.19 lakh in the previous year. Gross income stood at ₹18.16 lakh, down slightly from ₹18.20 lakh in FY25. Total expenses increased to ₹23.16 lakh from ₹21.39 lakh.

The auditor’s report highlights a material uncertainty regarding the company’s ability to continue as a going concern, citing accumulated losses of ₹84.87 lakh and negative net worth of ₹(42.74) lakh. However, management cites lender confirmations and promoter support as mitigating factors.

E-Voting and Meeting Logistics

The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting. The voting window opens on Friday, September 25, 2026, at 9:00 am and closes on Monday, September 28, 2026, at 5:00 pm.

Key dates for shareholders are:

M/s. Jaymin Modi & Co., Practicing Company Secretaries, have been appointed as the Scrutinizer for the e-voting process. Participation in the VC/OAVM mode will count toward quorum under Section 103 of the Companies Act, 2013.