Transglobe Foods Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 27, 2026, at its registered office in Mumbai. The intimation, dated May 18, 2026, has been filed pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on key financial matters pertaining to the quarter and full financial year ended March 31, 2026. The following items are on the agenda for consideration:

All items are subject to prior review by the Audit Committee before being placed before the Board for approval.

Trading Window Closure

In continuation of its earlier notice dated March 30, 2026, Transglobe Foods has reiterated that the Trading Window for dealing in the company's securities will remain closed for Promoters, Directors, Key Managerial Persons, Designated Persons, and their immediate relatives. The closure will remain in effect until the expiry of forty-eight hours from the date the financial results are made public.

The intimation has been submitted to both the Bombay Stock Exchange Limited and The Calcutta Stock Exchange Limited. The copy of the intimation is also available on the company's website. The communication has been signed by Prabhakar Khakhar, Managing Director of Transglobe Foods Limited.

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.