Transpact Enterprises Ltd to hold 13th AGM on Sep 29, 2026

Transpact Enterprises Ltd has announced its 13th Annual General Meeting (AGM) will be held on September 29, 2026, at 04:00 P.M. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the consideration and approval of the financial statements, board report, and annual report for the financial year ended March 31, 2026. Additionally, the re-appointment of Ms. Anamika Tiwari as a Director, who is liable to retire by rotation, will be considered. The company has noted that proxy appointments are not permitted for this AGM, but corporate bodies can appoint authorized representatives. Participation via VC/OAVM will be limited to 1000 members on a first-come, first-served basis, excluding large shareholders, promoters, and institutional investors.