Pursuant to the provisions of Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Transglobe Foods has informed that the Board of Directors of the Company in their meeting held on Wednesday 07th September 2022 has Fixed the Date, Time & Venue of the 36 Annual General Meeting of the Company and approved the Notice for the same. Date: Thursday 29th September 2022;Time-09.30 am, Venue: 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West Mumbai 400067; it considered and approved the period of closure of the Share Transfer Book and the Member's Registers of the Company pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 with effective from Friday 23rd September 2022 to Thursday 29th September 2022. Considered and approved the Cut-Off Date as 23rd September 2022 so as to ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting/ polling at the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
