| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 21 Jan 2026 |
| Transpek Industry Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31.12.2025 | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Transpek Industry Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve The Unaudited Financial Results for the quarter and half year ended 30.09.2025. Unaudited Results for the quarter and half year ended 30.09.2025 Cancel the proposal for listing of shares on NSE due to Company being ineligible for listing as per revised criteria (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 22 Jul 2025 |
| Transpek Industry Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Unaudited Results for the quarter ended 30.06.2025. Unaudited Results for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 05/08/2025) | ||
| Board Meeting | 7 May 2025 | 28 Apr 2025 |
| Transpek Industry Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve The Audited Standalone and Consolidated financial results for the fourth quarter and year ended 31st March, 2025 along with the Auditors Report, notice to members, directors report, BRSR Report and recommend dividend if any Results for the quarter and year ended 31.03.2025 Intimation of appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 07/05/2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Intimation of appointment of Cost auditor for the Financial year 2025-2026. | ||
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