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Transglobe Foods Limited announced that its board of directors approved the appointment of Ms. Anju Vijay Pandit as an additional non-executive independent director, effective September 1, 2026, subject to shareholder approval at the company’s Annual General Meeting. The AGM is scheduled for September 29, 2026, and the book closure period will run from September 23, 2026, to September 29, 2026.

Transglobe Foods Limited announced that its board of directors approved the appointment of Ms. Anju Vijay Pandit as an additional non-executive independent director, effective September 1, 2026, subject to shareholder approval at the company’s Annual General Meeting. The AGM is scheduled for September 29, 2026, at 11:00 A.M. (IST) via video conferencing or other audio-visual means, with a book closure period from September 23, 2026, to September 29, 2026, and a record date of September 22, 2026.

Transglobe Foods will hold a meeting of the Board of Directors of the Company on 12 August 2026.

Net profit of Transglobe Foods declined 7.69% to Rs 0.12 crore in the quarter ended March 2026 as against Rs 0.13 crore during the previous quarter ended March 2025. Sales remain constant at Rs 0.18 crore in the quarter ended March 2026 and also during the previous quarter ended March 2025.For the full year,net loss reported to Rs 0.05 crore in the year ended March 2026 as against net loss of Rs 0.03 crore during the previous year ended March 2025. Sales remain constant at Rs 0.18 crore in the year ended March 2026 and also during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.180.18 0 0.180.18 0 OPM %72.2277.78 -5.5611.11 - PBDT0.120.13 -8 -0.05-0.03 -67 PBT0.120.13 -8 -0.05-0.03 -67 NP0.120.13 -8 -0.05-0.03 -67 Powered by Capital Market - Live News

Transglobe Foods will hold a meeting of the Board of Directors of the Company on 27 May 2026.