Transglobe Foods receives unmodified audit opinion for FY26

Transglobe Foods Limited received an unmodified audit opinion on its audited financial results for the year ended March 31, 2026. The statutory auditors, M/s Bilimoria Mehta & Co., issued the audit report confirming the financial statements for FY26. This disclosure was made to the stock exchanges on May 27, 2026, under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The filing confirms that the audit report carries an unmodified opinion, indicating that the financial results present a true and fair view of the company's financial position and performance in accordance with applicable accounting standards. The statutory auditors, M/s Bilimoria Mehta & Co., hold Firm Registration No. 101490W.

Key Details of the Filing

Detail	Information
Company Name	Transglobe Foods Limited
Statutory Auditors	M/s Bilimoria Mehta & Co.
Auditor Reg. No.	101490W
Period Ended	March 31, 2026
Audit Opinion	Unmodified
Regulation Reference	Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015
Filing Date	May 27, 2026

The declaration was submitted by Prabhakar Khakhar, Managing Director of Transglobe Foods Limited, to the Bombay Stock Exchange Limited and the Calcutta Stock Exchange Limited. The company requested the exchanges to take the disclosure on record.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.80%	+4.80%	-7.75%	+15.15%	+193.83%	+171.47%

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:

Agenda Item:	Details
Audited Financial Statements:	To consider and approve the Audited Financial Statement for the Financial Year ended March 31, 2026, post review by the Audit Committee
Audited Financial Results:	To consider and approve the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026, as per Regulation 33 of SEBI (LODR) Regulations, 2015
Statement of Assets & Liabilities:	As on March 31, 2026
Cash Flow Statement:	As on March 31, 2026

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.