Notice of 12th Annual General Meeting to be held on 29th September, 2025 at 04:00 P.M.
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Transpact Enterprises Ltd has called its 12th AGM on Monday, 29th September 2025 at 4:00 PM via video conferencing. Shareholders will vote on five resolutions, including approval of audited financial statements for FY ended 31st March 2025, re-appointment of Managing Director Mr. Raman Talwar (DIN: 07052896) who retires by rotation, regularization of Ms. Priya Goel as Non-Executive Independent Director for a 5-year term, and appointment of M/s APNS and Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. The most notable item is a special resolution to change the company's name from 'Transpact Enterprises Limited' to 'ACME Fintech Limited' or 'ACME Global' (or any 'ACME'-prefixed name approved by MCA) to better reflect its fintech, broking, and advisory business. Remote e-voting opens on 26th September and closes on 28th September 2025, with the cut-off date being 22nd September 2025.
The name change to an 'ACME' fintech-branded identity signals a strategic repositioning toward the fintech and financial services space, which may affect investor perception and brand recall. Routine items — director re-appointment, auditor appointment, and FY25 accounts approval — are standard governance matters with no immediate effect on shareholder value, but shareholders need to vote on the name change before September 28, 2025.