Transglobe foods Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended 31st March 2026. The company submitted the mandatory documentation to stock exchanges on 8th April 2026, maintaining its regulatory compliance obligations.

SEBI Regulatory Compliance

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26. This regulation requires companies to report on dematerialization activities during each quarter.

Certificate Details

Skyline Financial Services Pvt. Ltd., the company's SEBI registered Category-1 Registrar and Share Transfer Agent, issued the confirmation certificate dated 2nd April 2026. The certificate confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended 31st March 2026.

The document was signed by Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited, and submitted to maintain transparency in share transfer operations.

Stock Exchange Filing

Transglobe Foods Limited filed the certificate with multiple stock exchanges where its shares are listed:

The filing was signed by Prabhakar Khakhar, Managing Director (DIN 06491642), ensuring proper authorization and compliance with corporate governance requirements.

Company Information

Transglobe Foods Limited operates from its registered office in Mumbai and maintains regular compliance with SEBI regulations. The company's systematic filing of quarterly certificates demonstrates its commitment to regulatory transparency and investor protection measures mandated by securities regulations.

Transglobe Foods Limited conducted a separate meeting of Independent Directors on March 30, 2026, in compliance with regulatory requirements under the Companies Act, 2013 and SEBI regulations. The meeting was held at the company's registered office and communicated to stock exchanges as part of mandatory disclosure obligations.

Meeting Details and Regulatory Compliance

The Independent Directors meeting was conducted in accordance with Section 149(7) read with Schedule IV of the Companies Act, 2013 and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The session took place at the company's registered office located at Office No. G 191, Ground Floor Raghuleela Mega Mall Behind Poisar Depot, Kandivali West Mumbai 400067.

Key Agenda Items Reviewed

The Independent Directors evaluated three critical areas of corporate governance during their meeting:

• Board Performance Assessment: Review of the performance of Non-Independent Directors and the Board as a whole
• Chairperson Evaluation: Assessment of the Chairperson's performance, incorporating feedback from both Executive and Non-Executive Directors
• Information Flow Analysis: Evaluation of the quality, quantity, and timeliness of information flow between the Company's management and the Board

These assessments are essential for ensuring effective board governance and maintaining the independence required for proper oversight of company operations.

Stock Exchange Communication

The company formally communicated the meeting outcome to relevant stock exchanges where its shares are listed. Transglobe Foods Limited is listed on the Bombay Stock Exchange Limited with scrip code 519367 and the Calcutta Stock Exchange Limited with scrip code 30114. The disclosure was signed by Deepak Vyas, Company Secretary & Compliance Officer, ensuring proper regulatory compliance and transparency with stakeholders.