Announced Tue, 29 Sept, 2026 · 18:23 IST

Transpact Enterprises 13th AGM held on Sep 29, 2026; key resolutions passed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Transpact Enterprises held its 13th AGM on September 29, 2026 via video conferencing from 4:00 PM to 4:27 PM. Chaired by CMD Mr. Raman Talwar. Two ordinary resolutions were taken up: approval of financial statements, board report and annual report for FY ended March 31, 2026, and re-appointment of Ms. Anamika Tiwari as a director liable to retire by rotation. Voting results will be declared within two working days. Quorum was confirmed.

Likely market impact

Routine AGM proceedings. Results of two ordinary resolutions to be declared within two working days. No material business changes indicated.