Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. Adoption of Financial Statements and Annual Report for the Financial Year ended 31st March, 2026. 2. Appointment of Ms. Anamika Tiwari (DIN: 05281144), Director of the Company, who retires by rotation and being eligible offers herself for re-appointment. 3. To fix day, date, time and venue of the Annual General Meeting and approve notice. 4. Appointment of Scrutinizer for conducting AGM. 5. Any other agenda, with the permission of the Chairman of the Meeting.
Board Meeting Intimation for Board Meeting To Be Held On September 4, 2026 At 06: 00 P.M.
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Story so far
Earlier from Transpact Enterprises
- Transpact Enterprises Ltd. Press Release Jul 14 2026
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Transpact Enterprises Ltd. Press Release Jul 01 2026
- Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
- Transpact Enterprises Ltd. Press Release May 30 2026
Later from Transpact Enterprises
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Transpact Enterprises Ltd. Press Release Sep 29 2026
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Transpact Enterprises Ltd. Press Release Sep 30 2026
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