Transglobe Foods logo

Transglobe Foods MD, chairman, board of directors and AGM

BSE: 519367BeveragesSmall Cap

Last close ₹440.00₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹440.00.

52-week range of traded prices to 23 Oct 2026
₹307.10Low, 24 Nov 2025₹570.00High, 29 Apr 2026
Market cap
₹6.38 Cr4,892nd largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−4.9%
Debt to equity
Net worth zero or below
Volume, BSE
182

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Bilimoria Mehta & CoPeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Transglobe Foods AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Transglobe Foods share news and announcements

Annual general meeting, 29 Sep 2026

1,917 shareholders on the register on 22 Sep 2026; present: 1 promoter and 20 others; votes counted by Jaymin Modi / Jaymin Modi & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors' and Auditors' thereon:MoreLess
    Ordinary
    92.07% for7.93% against

    Against: promoters 0.00% · other public 32.13%

    Turnout: all 16.10% · promoters 100.00% · other public 4.52%

  2. To appoint a Director in place of Mr. Prabhakar Rameshbhai Khakhar, who retires by rotation and being eligible offered himself for re-appointment.
    Ordinary
    92.07% for7.93% against

    Against: promoters 0.00% · other public 32.13%

    Turnout: all 16.10% · promoters 100.00% · other public 4.52%

  3. Appointment of Ms. Anju Vijay Pandit (DIN: 11904614) as Non-Executive Independent Director of the Company.
    Special
    92.07% for7.93% against

    Against: promoters 0.00% · other public 32.13%

    Turnout: all 16.10% · promoters 100.00% · other public 4.52%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.