Intimation of Book Closure for 12th Annual General Meeting of the Company
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Transpact Enterprises Ltd (Scrip Code: 542765) has informed BSE that the Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive). The closure is for the purpose of the 12th Annual General Meeting (AGM) of the company, which is scheduled to be held on Monday, September 29, 2025. During this 7-day window, no share transfers will be recorded. The company will share the outcome of the AGM with the exchange after the meeting concludes.
This is a routine regulatory filing. Shareholders should note that share buy/sell transactions will not be processed during the book closure window (Sep 23–29, 2025). Eligible shareholders as of the record date can attend the AGM and vote on resolutions. No material impact on stock price is expected from this intimation itself.