Transgene Biotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 inter alia to consider and approve To consider and approve the appointment of M/s. Eswara Rao & Co. Chartered Accountants Firm Registration No. 000816S as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Vasavi & Co. Chartered Accountants subject to the recommendation of the Audit Committee and approval of the members of the Company at a general meeting in accordance with the applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015..
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