Transglobe Foods Ltd — Important, 04-09-2025: Company Update

Transglobe Foods Limited's Board has approved the re-appointment of M/s Bilimoria Mehta & Co., Chartered Accountants, as the company's Statutory Auditors for a further five-year term. This decision, following the Audit Committee's suggestion, ensures continuity in financial oversight. The re-appointment commences after the upcoming Annual General Meeting (AGM) and extends until the conclusion of the sixth AGM thereafter. Shareholder approval at the ensuing AGM is required for this re-appointment to become effective. M/s Bilimoria Mehta & Co. was established in 1977 and specializes in audit, tax, and corporate advisory services across various industries.