| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 18 May 2026 |
| Transglobe Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Financial Statement of the company for the Financial Year ended 31st March, 2026. i. The Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026; ii. The Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2026; iii. The Auditors Report on the Standalone Financial Statements along with a declaration confirming that the Statutory Auditors have issued an unmodified opinion on the Standalone Audited Financial Results for the quarter and year ended 31st March, 2026 (enclosed herewith); iv. The re-appointment of Mr. Bhushan Adhatrao, Chartered Accountant, as the Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013 and the rules made thereunder, for the financial year 2026-2027. Disclosure for the same is enclosed as Annexure A. (As per BSE announcement dated on : 27.05.2026) | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| PFA file | ||
| Board Meeting | 6 Feb 2026 | 3 Feb 2026 |
| Transglobe Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve unaudited Standalone Financial Results Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, 06th February, 2026, has inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. Further, in terms of Regulation 33 of the SEBI LODR, please find enclosed herewith the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended 31st December, 2025. Please find enclosed file. (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Transglobe Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited financial result for the second quarter and half year ended on September 30 2025 1. Considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025 and 2. Taken on record the Limited Review Report of the Auditors on Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Please find eclosed file. | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| Transglobe Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2025 & To take on records the Auditors Limited Review Report on Un-audited Financial Results of the Company the quarter ended 30th June 2025 In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform you that the meeting of the Board of Directors of Transglobe Foods Limited was held today, i.e., Tuesday 12th August 2025, at the Registered Office of the Company, wherein, inter alia, the following items were considered and approved: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2025. 2. Standalone Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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