TRANSGLOBE FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2023; To take on records the Auditors Limited Review Report on Un-audited Financial Results of the Company the quarter ended 30th June, 2023; To consider and approve the appointment of Independent Women Director, subject to approval of shareholders & Any other business matters with the permission of the chairperson