Transpact Enterprises Ltd. Approves Key Decisions at Board Meeting

Transpact Enterprises Ltd. held a Board Meeting on 4th September, 2025, where several key decisions were made. The Board approved the adoption of Financial Statements, Annual Report, and Director’s Report for the Financial Year ended 31% March, 2025. Mr. Raman Talwar, a retiring Director, was approved for re-appointment. The company also approved the appointment of Ms. Priya Goel as an Independent Director, subject to shareholder’s approval in the upcoming Annual General Meeting. The Board also approved a change in the company's name, the appointment of M/s APNS And Associates as the Secretarial Auditor for five years, and the appointment of a Scrutinizer for conducting the AGM. The date, time, and venue of the 12th Annual General Meeting were also finalized and approved.