TRANSGLOBE FOODS LTD. - Board Meeting Intimation for Approve The Notice Of The Ensuing Annual General Meeting Of The Company.

Transglobe Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve 1-the Date, Time & Venue of the ensuing Annual General Meeting of the Company and approve the Notice for the same.<BR> 2-the Board Report for the financial year ended 31st March 2021.<BR> 3-the appointment of Scrutinizer for E-voting & poll at the ensuing Annual General Meeting.<BR> 4-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.<BR> 5-the Cut-Off Date 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.