Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. Adoption of Financial ....
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Transpact Enterprises Ltd has informed BSE that its Board of Directors will meet on Thursday, 4th September 2025 at 4:00 PM in Mumbai. Key items on the agenda include adoption of the Financial Statements and Annual Report for the financial year ended 31st March 2025, re-appointment of Managing Director Mr. Raman Talwar (DIN: 07052896) who retires by rotation, and a proposal to change the name of the company. The Board will also appoint a Secretarial Auditor for a five-year term, fix the date and venue of the Annual General Meeting, and appoint a Scrutinizer for the AGM. The company will share the Board's decisions after the meeting concludes.
This is a routine procedural intimation under SEBI listing rules, not a results announcement. Shareholders should watch for the actual FY25 financial results and the proposed name change, both of which could be material once approved and disclosed.