Outcome of 12th Annual General Meeting held on 29th September, 2025 at 04:00 P.M.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Transpact Enterprises held its 12th AGM on September 29, 2025 via video conferencing, which ran from 4:00 PM to 4:25 PM (about 25 minutes). Chairman and Managing Director Raman Talwar chaired the meeting, with all key directors, the CFO, Company Secretary, statutory auditor, and secretarial auditor in attendance. Five resolutions were tabled: approval of FY25 financial statements, re-appointment of Mr. Raman Talwar (who retires by rotation), regularization of Ms. Priya Goel as Independent Director, a change in the company's name (Special Resolution), and appointment of M/s APNS and Associates as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30). Voting results (both remote e-voting and AGM e-voting) were to be declared within two working days by the scrutinizer, Ms. Neeta Sinha.
Routine procedural filing — all resolutions appear standard for a small-cap BSE-listed company, with the most noteworthy items being the proposed company name change and the 5-year secretarial auditor appointment. No immediate financial or operational impact on shareholders; final voting results are pending disclosure.