Transglobe Foods Ltd

Q1 2026 results & going concern

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved by Board.
• Net loss for the quarter amounted to ₹6.10 lakhs.
• Accumulated losses: ₹90.98 lakhs; net worth: ₹(42.74) lakhs (negative).
• Emphasis of Matter on going concern due to losses; mitigants include lender confirmations, promoter letter, projections.
• Going concern assumption remains; auditor's conclusion not modified.
• Board meeting held 12 August 2026; results disclosed under SEBI Regulations.
• Standalone results reviewed, not audited.

Meeting Details

• Scheduled on 12 August 2026 at registered office.
• Un-audited standalone quarterly results for quarter ended 30 June 2026 to be reviewed.

Key Agenda Items

• Unaudited standalone financial results for quarter ended 30 June 2026; Limited Review Report.
• Any other business with permission of the Chair.

Other Notes

• Trading window closed from 01 July 2026 until 48 hours after results declaration.
• Trading window applies to designated persons, connected persons, directors, officers, and their immediate relatives.

Certificate details

• Certificate under Reg 74(5) for quarter ended 30 June 2026 enclosed, issued by Skyline Financial Services.

Meeting Details

• Board meeting scheduled for 27 May 2026.
• Meeting to be held at the registered office.

Key Agenda Items

• Approve audited financial statements for year ended 31 March 2026.
• Approve audited financial results for quarter and year ended 31 March 2026.
• Approve statement of assets and liabilities and cash flow statement as on 31 March 2026.

Other Notes

• Trading window remains closed until 48 hours after financial results are made public.