| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the half year ended on September 30 2025. 2. Any other agenda with the permission of Chairman of the meeting. Board Meeting Outcome for adoption of Unaudited Financial Results for the half year ended September 30, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 1 Sep 2025 |
| Audited Results & A.G.M. Outcome of Board Meeting held on 4th September, 2025 at 04:00 P.M. (As per BSE Announcement Dated on 04/09/2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial results for half year & year ended 31st march 2025 Board meeting held on 30th May 2025 for adopting audited financial results , taking note of resignation of CFO & Appointment of CFO. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 13 May 2025 | 13 May 2025 |
| Appointment of Ms. Priya Goel as Additional (Non executive Independent) Director of the company | ||
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