Transpact Enterprises Ltd

Transpact Enterprises Ltd has announced that its Board of Directors will convene on November 13, 2026, at 4:00 PM at the company's registered office. The primary agenda item is to consider and approve the Unaudited Financial Results for the half-year ended September 30, 2026, along with the accompanying Limited Review Report. The meeting will also address any other business with the Chairman's permission.

Transpact Enterprises Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the half-year ended September 30, 2026. The specific date for the board meeting to approve these financial results will be communicated in due course.

Transpact Enterprises Ltd has announced the closure of its Register of Members and Share Transfer Books for the upcoming 13th Annual General Meeting (AGM). The closure period will be from September 23, 2026, to September 29, 2026, inclusive. The AGM itself is scheduled to be held on Tuesday, September 29, 2026. This closure is a standard procedure to determine the eligibility of shareholders for voting and other rights related to the AGM.

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.

Transpact Enterprises Limited has filed its Annual Report for the Financial Year ended 31 March 2026. The report details the company's operations, corporate information, and financial statements. Transpact Enterprises, incorporated in May 2013 and listed on the BSE Startup Platform in September 2019, primarily engages in trading shares, securities, commodities, currencies, and their derivatives, alongside offering consulting and advisory services in corporate, financial, and commercial matters. The report also includes the notice for the 13th Annual General Meeting scheduled for September 29, 2026.

Transpact Enterprises Ltd announced the revised outcome of its Board Meeting held on September 4th, 2026. The board approved the Audited Financial Statements and Annual Report for the Financial Year ended March 31st, 2026. Additionally, Ms. Anamika Tiwari was re-appointed as a director. The company also finalized the details for its 13th Annual General Meeting, including its date, time, venue, and approved the appointment of a scrutinizer.

Transpact Enterprises Ltd announced the outcome of its Board Meeting held on September 4, 2026. The Board approved the Audited Financial Statements and Annual Report for the Financial Year ended March 31, 2026. Additionally, Ms. Anamika Tiwari was re-appointed as a director. The company also finalized the details for its 13th Annual General Meeting, including the date, time, venue, and approved the notice and appointment of a scrutinizer.

Transpact Enterprises Ltd has announced that its Board of Directors will convene on September 4, 2026, at 6:00 PM. The meeting's agenda includes the adoption of the Financial Statements and Annual Report for the Financial Year ended March 31, 2026. Additionally, the board will consider the re-appointment of Ms. Anamika Tiwari, who retires by rotation. Other key items include fixing the date, time, and venue for the Annual General Meeting (AGM), approving the AGM notice, and appointing a scrutinizer for the AGM. The company will communicate the board's decisions post-meeting.

Transpact Enterprises Ltd announced the resignation of its Chief Financial Officer (CFO), Ms. Komal Dwivedi, effective June 30, 2026. The resignation is due to further commitments and pre-occupations. The company has placed on record its appreciation for her valuable contributions during her tenure. The filing is made pursuant to SEBI Listing Regulations, with the resignation letter detailing the reasons enclosed as Annexure-II.

Transpact Enterprises Limited has submitted and approved the audited standalone financial results for the half year and year ended March 31, 2026, during its board meeting held on May 30, 2026. The board meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. The company has also submitted the auditor's report along with the financial results.