Transpek Industry LimitedBSE: TRANSPEK

Board Meeting Intimation for Considering And Approving Audited Financial Results Of The Company For The 31St March, 2026 And To Consider Recommendations Of Dividend, If Any, For The Financial Year 2025-26.

· Issued by Transpek Industry Limited via BSE India

Transpek Industry Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the 31st March, 2026 and to consider recommendations of Dividend, if any, for the financial year 2025-26.

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