BSEAGM/EGMMgmt Change1d ago
Transglobe Foods Ltd
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results in respect of the remote e-voting and e-voting conducted during the Annual General Meeting of the Company held on 29th September 2026, on Resolutions as set out in the Notice of the AGM.
Transglobe Foods Ltd has announced the voting results of its Annual General Meeting (AGM) held on 29th September 2026, where three resolutions were passed with unanimous approval from promoters and public shareholders.
BSEAGM/EGM1d ago
Transglobe Foods Ltd
With reference to our earlier intimations dated 1st September 2026 and 7th September 2026, we hereby inform you that the Annual General Meeting ('AGM') of the Members of Transglobe Foods Limited ('the Company') for the financial year 2025-2026 was held on Tuesday, 29th September 2026 at 11:00 A.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in compliance with the applicable provisions and circulars issued by the Ministry ....
Transglobe Foods Ltd held its Annual General Meeting (AGM) on 29th September 2026 through Video Conferencing, in compliance with applicable provisions and circulars. The meeting was attended by 25 members, including 1 promoter and 24 public members. The AGM was conducted in accordance with the applicable MCA and SEBI circulars and guidelines.
BSEInsider Trading / SASTResults4d ago
Transglobe Foods Ltd
This is to inform that, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives.
The trading window shall be closed with effect from 1st October, 2026 and shall remain closed till 48 hours after the declaration ....
Transglobe Foods Ltd has closed its trading window for insiders from 1st October 2026, pending the declaration of its Q2 FY2026-27 results.
BSECorp. ActionMgmt Change1 Sept 2026
Transglobe Foods Ltd
Corporate Action Fixed the Book Closure period for the purpose of AGM
Transglobe Foods Ltd has announced the outcome of its Board Meeting, where the company has fixed the book closure period for the purpose of AGM, approved the appointment of Ms. Anju Vijay Pandit as Additional Non-Executive Independent Director, and other matters.
BSEOthersMgmt Change1 Sept 2026
Transglobe Foods Ltd
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 ....
Transglobe Foods Ltd has announced the outcome of its Board Meeting held on 1st September 2026, where the Board approved various matters including the draft Directors' Report, Notice convening the Annual General Meeting, and the appointment of Ms. Anju Vijay Pandit as Additional Non-Executive Independent Director.
BSECompany UpdateResults13 Aug 2026
Transglobe Foods Ltd
Please find enclosed file.
Transglobe Foods Ltd has published its un-audited consolidated financial results for the quarter ended June 30, 2026, showing a total income from operations of Rs. 297.56 lakhs and a net profit of Rs. 29.75 lakhs. The company's earnings per share (EPS) for the quarter is Rs. 0.04.
BSEResultResults12 Aug 2026
Transglobe Foods Ltd
Please find enclosed file.
Transglobe Foods Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net loss of ₹6.10 lakhs and accumulated losses of ₹90.98 lakhs. The company's net worth stands at ₹ (42.74) lakhs, indicating a material uncertainty on its ability to continue as a going concern. However, the management has provided mitigating factors, including confirmations from lenders and a comfort letter from the promoter.
BSEBoard MeetingResults12 Aug 2026
Transglobe Foods Ltd
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 ....
Transglobe Foods Ltd has announced its un-audited standalone financial results for the quarter ended 30th June 2026, with a net loss of ₹6.10 lakhs. The company has accumulated losses of ₹90.98 lakhs and negative net worth of ₹ (42.74) lakhs, raising concerns about its ability to continue as a going concern. However, the management has provided mitigating factors, including confirmations from lenders and forecasted revenue projections.
BSEBoard MeetingResults7 Aug 2026
Transglobe Foods Ltd
Transglobe Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. The Un-audited Standalone ....
Transglobe Foods Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12th August 2026 to consider and approve un-audited financial results for the quarter ended 30th June 2026, along with the limited review report.