Scruitinizer''s Report for the 12th Annual General Meeting held on September 29, 2025 at 04:00 P.M
Price
▲ 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. The Scrutinizer's Report confirms all five resolutions were passed unanimously with 100% assent. Only 8 members participated in the voting, representing 74,628 shares or just 19.29% of the company's issued shares. The resolutions included approval of FY2025 financial statements, re-appointment of Mr. Raman Talwar as director, regularization of Ms. Priya Goel as Independent Director, a change in the company's name (special resolution), and appointment of APNS and Associates as Secretarial Auditor for five years. The low voting turnout suggests the company has a concentrated shareholder base typical of small-cap firms.
Routine procedural filing — all agenda items approved cleanly with no opposition. The extremely low voter turnout (19.29%) is notable but not unusual for a small company; the name change resolution is the only item that may affect the stock's market identity going forward.