Board meeting held on 30th May 2025 for adopting audited financial results , taking note of resignation of CFO & Appointment of CFO.
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Transpact Enterprises' board met on 30 May 2025 and approved three items: (1) audited standalone financial results for the half-year and full year ended 31 March 2025, with a clean (unmodified) auditor's opinion from NGMKS & Associates; (2) noted the resignation of Ms. Aaliya Gafoor Abdul Baig as Chief Financial Officer, effective 27 May 2025; and (3) approved the appointment of Ms. Komal Dwivedi, a 24-year-old qualified Company Secretary and Commerce graduate, as the new CFO from 30 May 2025. The company reported total revenue of ₹8.25 lakhs and a net profit of ₹0.90 lakh for FY25, a turnaround from a ₹9.08 lakh loss in FY24, though cash on hand dropped sharply from ₹40.65 lakhs to ₹0.73 lakh. Total assets stood at ₹76.03 lakhs and total equity at ₹45.16 lakhs.
The CFO change is a routine KMP transition with no disclosed governance concerns, and the auditor issued an unmodified opinion. While the company swung to a small profit, the steep fall in cash reserves and very small revenue base suggest investors should watch liquidity and business growth closely.