Transglobe Foods Ltd Schedules Board Meeting to Approve Q1 Results; Insider Trading Window Closed

Transglobe Foods Ltd Schedules Board Meeting to Approve Q1 Results; Insider Trading Window Closed

Transglobe Foods Ltd Schedules Board Meeting to Approve Q1 Results; Insider Trading Window Closed​

Transglobe Foods Limited has announced that its Board of Directors is scheduled to convene to review and approve the un-audited financial results for the quarter ended June 30, 2026.

The board meeting is set for Wednesday, August 12, 2026, at the company’s registered office. The primary agenda item includes considering and approving the Un-audited Standalone Financial Results of the Company for the quarter ending June 30, 2026, along with the Limited Review Report on those results.

In addition to the financial review, the meeting is scheduled to address any other business deemed necessary by the Chairman.

Trading Window Status and Operational Updates​

The company provided updates regarding its insider trading protocols. The trading window for dealing in the securities of Transglobe Foods Ltd has been closed since July 1, 2026. This restriction will remain in effect until 48 hours following the declaration of the aforementioned financial results.

The closure of this trading window applies to all designated persons, connected persons, directors, officers, and their immediate relatives as defined by the Company’s Code of Conduct.

Furthermore, a certification regarding the company's dematerialization status for the specified quarter was issued in July 2026. The certificate confirms that no physical share certificates were received from the depository participant relating to the equity shares of Transglobe Foods Ltd for the quarter ended June 30, 2026.

The key dates and operational details are summarized below:

DetailSpecification
Results PeriodQuarter ended June 30, 2026
Board Meeting DateAugust 12, 2026
Trading Window Closure StartJuly 1, 2026
Dematerialization StatusNo physical share certificates received for the quarter ended June 30, 2026

Stock Price Movement​

Transglobe Foods Ltd finished trading on Thursday, settling at ₹498.65 after a solid gain of 4.99%. Shares experienced volatility throughout the day, which saw them trade within an intraday range spanning from ₹452.05 to ₹498.65.
 

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