Transpact Enterprises Ltd

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.

Transpact Enterprises Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Statements for the half year and financial year ended March 31, 2026. The meeting will be held at 04:00 P.M. at the company's registered office. In compliance with SEBI regulations, the trading window for designated persons will be closed until 48 hours after the financial results are declared.

Transpact Enterprises Ltd held a Board Meeting on 14th November, 2025, where they approved the Unaudited Standalone Financial Results for the Half Year ended on September 30, 2025. The meeting was conducted from 04:00 P.M. to 06:00 P.M. The approval includes the Statement of Assets and Liabilities, Cash Flow Statements, and Auditors Report. NGMKS & Associates, the Independent Auditor's Review Report, stated that the Statement of Unaudited Financial Results for the half year ended 30th September 2025 is prepared in accordance with the recognition and measurement principles laid down in the Accounting Standard and other accounting principles generally accepted in India. The review did not reveal any material misstatements or non-compliance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Transpact Enterprises Ltd has announced a meeting of its Board of Directors on November 14, 2025, at 04:00 P.M. The meeting, to be held at the company's registered office in Mumbai, will consider and approve the unaudited financial results for the half year ended on September 30, 2025. The board will also consider any other agenda with the permission of the chairman.

Transpact Enterprises Ltd has announced the closure of its trading window for dealing in the company's shares. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code for Prohibition of Insider Trading. The trading window will remain closed from Wednesday, October 1, 2025, till 48 hours after the declaration of Financial Results for the half year ending on September 30, 2025. This applies to all Designated Persons and their Immediate Relatives, as defined in the Code for Prohibition of Insider Trading of the Company. The date of the Board Meeting to consider and approve the Audited Financial Results of the Company for the half year ending on September 30, 2025, will be intimated in due course.

Transpact Enterprises Ltd. has called for its 12th Annual General Meeting (AGM) on 29th September 2025 at 04:00 P.M. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). The agenda includes the approval of financial statements for the year ended 31st March 2025, re-appointment of Mr. Raman Talwar as a director, appointment of Ms. Priya Goel as an independent director, and a proposal to change the company's name. The company has also appointed M/s APNS and Associates as the Secretarial Auditor for the period of five years.

Transpact Enterprises Limited, a company dealing in shares, securities, commodities, currencies and their derivatives, has released its Annual Report for the FY 2024-25. The company, which got listed on the BSE Startup Platform in 2019, has provided insights into its core business of consulting and advisory services on corporate, financial, and commercial matters. This report also includes information on the company's corporate information, board of directors, committees, stakeholders, key managerial personnel, and auditors. The company has seen changes in the board committees with new appointments and roles.

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.

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).