Transglobe Foods Ltd (519367) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved AGM details and appointed Ms. Anju Vijay Pandit as additional non-executive director.
🔄 What Changed
Appointment of Ms. Anju Vijay Pandit as additional non-executive director effective 1 September 2026.
🔮 What's Next
AGM scheduled for 29 September 2026 via VC; record date 22 September 2026; book closure 23-29 September 2026.
💡 Investor Takeaway
The appointment adds an IT expert to the board, potentially strengthening digital capabilities.

Transglobe Foods announced its board approved the draft directors' report, AGM notice, and set the AGM for 29 September 2026 via VC, with book closure from 23 to 29 September and record date on 22 September. Ms. Anju Vijay Pandit was appointed as an additional non-executive independent director effective 1 September 2026, pending shareholder approval at the AGM.

📄 View Original Announcement (PDF)

About Transglobe Foods Ltd (519367)

Services · Trading · Listed on BSE

Market Cap: ₹6.01 Cr ROE: 15.9% ROCE: -11.6%

View full 519367 stock details →

📡 Get AI alerts when 519367 files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track 519367 — Free

📊 More 519367 filings

No other filings yet.

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts for your stocks — summarized by AI daily

Set up your AI Radar — pick stocks, get daily email summaries of new filings.

Set up AI Radar — Free

Free account · 2 AI queries/day