In compliance with Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Transglobe Foods has informed that a separate Meeting of Independent Directors of the Company is scheduled to be held on Friday 25th March 2022 at the registered office of the Company: To review the performance of Non-Independent Directors & the Board as a whole, To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors, To assess the quality, quantity and timeliness of flow of information between the management of the company and the Board and Any other business with the permission of Chairperson.
The above information is a part of company’s filings submitted to BSE.
