TRANSGLOBE FOODS LTD. - Board Meeting Outcome for For Audited Financial Results

The Board of Directors of the Company held on Thursday 16th May 2024, which commended at 7.30 PM and concluded at 09 PM inter alia considered and approved: i. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024; ii. The Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024; iii. The Auditors on standalone Financial Statements and the declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Standalone Audited Financial Results for the quarter and year ended 31st March, 2024 is attached herewith; iv. The appointment of Mr. Bhushan Adhatrao, Chartered Accountant as Internal Auditor of the Company pursuant to Section 138 of the Company Act, 2013 and rules made there under for the financial year 2024-2025; v. The appointment of Mr. Jaymin Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2024-2025.