Revised Outcome of 12th Annual General Meeting held on 29th September, 2025 at 04:00 P.M.
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Awaiting price reaction for this filing.
Transpact Enterprises held its 12th AGM on 29 September 2025 via video conferencing, chaired by Managing Director Mr. Raman Talwar, and the meeting lasted 25 minutes (4:00 PM to 4:25 PM). Five resolutions were considered, including approval of financial statements for FY ended 31 March 2025, re-appointment of Mr. Raman Talwar as director (retiring by rotation), regularization of Ms. Priya Goel as Independent Director, a Special Resolution to change the company's name, and appointment of M/s APNS and Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The company also issued a clarification on 7 October 2025 explaining that the AGM outcome filing was delayed due to technical difficulties with OTPs on the BSE Listing Centre, which were beyond its control. All directors, the CFO, statutory auditor, and company secretary attended the meeting, and e-voting results were to be declared within two working days.
The delayed filing is a minor compliance hiccup that has since been rectified and is unlikely to affect the stock materially. The special resolution for a name change suggests a potential rebranding ahead, which investors should watch for, while the five-year secretarial auditor appointment is routine governance.