
Board Meeting1 Sept 2025, 07:41 pm
Transpact Enterprises Ltd Board Meeting on Sept 4, 2025: Financial Statements, Director Re-appointment, and Name Change
AI Summary
Transpact Enterprises Ltd has announced a Board Meeting scheduled on September 4, 2025, at 4:00 PM. The agenda includes the adoption of financial statements and the annual report for the financial year ended March 31, 2025. The meeting will also consider the re-appointment of Director Mr. Raman Talwar, a change in the company's name, the appointment of a Secretarial Auditor for five years, and the appointment of a Scrutinizer for the Annual General Meeting (AGM).
Key Highlights
- Adoption of Financial Statements and Annual Report for the Financial Year ended 31st March, 2025
- Re-appointment of Director Mr. Raman Talwar
- Proposed change in the company's name
- Appointment of Secretarial Auditor for five years
- Appointment of Scrutinizer for the AGM
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