News

Transpact Enterprises Files Q4 FY26 Compliance Certificate

Transpact Enterprises Limited submitted its quarterly compliance certificate under SEBI regulations for Q4 FY26, confirming all shares remain in demat form with no rematerialisation requests received during the quarter.

Transpact Enterprises Board Approves Financial Statements, Director Appointments, and Company Name Change

Transpact Enterprises Limited's Board of Directors approved multiple resolutions during their September 4, 2025 meeting. The board adopted financial statements and reports for the year ended March 31, 2025, and approved the re-appointment of Director Raman Talwar who retires by rotation. The board also approved the appointment of Priya Goel as Independent Director, subject to shareholder approval at the upcoming Annual General Meeting. Additional approvals included a change in the company name, appointment of APNS And Associates as Secretarial Auditor for five years, appointment of an AGM scrutinizer, and finalization of the 12th Annual General Meeting details.