Transpact Enterprises Ltd (TRANSPACT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Transpact Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer''s Report for the 13th Annual General Meeting held on Tuesday, 29th September, 2026 at 04:00 P.M.
Annual General Meeting · 01 Oct 2026, 12:11 am
Outcome of 13th Annual General Meeting held on Tuesday, 29th September, 2026 at 04:00 P.M.
Annual General Meeting · 29 Sept 2026, 11:53 pm
Notice of 13th Annual General Meeting to be held on 29th September, 2026 at 04:00 P.M.
Annual General Meeting · 05 Sept 2026, 9:46 pm
Annual Report for the F.Y. 2025-26
Others (Uncategorized) · 05 Sept 2026, 9:32 pm
Revised outcome of the Board Meeting held on 4th September, 2026 at 06:00 P.M.
Outcome · 05 Sept 2026, 1:58 am
Transpact Enterprises Approves FY26 Audited Financials and 13th AGM Notice Transpact Enterprises Limited's Board of Directors approved the audited financial statements and annual report for the financial year ended 31st Mar'26 at its meeting on 4th Sep'26. The board approved the re-appointment of Ms. Anamika Tiwari (DIN: 05281144), who is liable to retire by rotation. Additionally, the board finalized the notice and schedule for the company's 13th Annual General Meeting (AGM) and approved the appointment of a scrutinizer to conduct the AGM voting process.
Outcome of Board Meeting held on 4th September, 2026 at 04:00 P.M.
Outcome · 04 Sept 2026, 11:12 pm
Transpact Enterprises Approves FY26 Audited Financials and 13th AGM Notice Transpact Enterprises Limited's Board of Directors approved the audited financial statements and annual report for the financial year ended 31st Mar'26 at its meeting on 4th Sep'26. The board also approved the re-appointment of Ms. Anamika Tiwari as a director liable to retire by rotation, finalized details and notice for the company's 13th Annual General Meeting, and appointed a scrutinizer to oversee the AGM process.
Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. Adoption of Financial ....
Intimation · 02 Sept 2026, 12:22 am
Resignation of Ms. Komal Dwivedi from the post of Chief Financial Officer of the Company with effect from 30th June, 2026.
Change in Management · 01 Jul 2026, 5:19 pm
Transpact Enterprises Announces Resignation of CFO Komal Dwivedi Transpact Enterprises (BSE: 542765) announced the resignation of Ms. Komal Dwivedi from her position as Chief Financial Officer (CFO). The resignation is effective from the close of business hours on 30th Jun'26. According to the filing, the reason for her departure is cited as "pre-occupations and commitments." Ms. Dwivedi has confirmed there are no other material reasons for her resignation. The company has acknowledged her contributions during her tenure.
Transpact Enterprises Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.
Outcome · 30 May 2026, 10:29 pm
Transpact Enterprises Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 8.5 (+3.0% YoY | -10.5% QoQ) ■ EBITDA: 5.0 (-23.1% YoY | -26.9% QoQ) ■ EBITDA Margin (%): 58.5 (-1983 bps YoY | -1311 bps QoQ) ■ PAT: 3.7 (-19.6% YoY | -25.1% QoQ) ■ EPS (INR): 0.10 (-16.7% YoY | -23.1% QoQ)
Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Statements ....
Intimation · 30 May 2026, 5:30 am
Transpact Enterprises Board Meeting on May 30 to Approve FY26 Results Transpact Enterprises Limited has scheduled a board meeting on 30th May'26 to consider and approve the audited financial statements for the half year and financial year ended 31st Mar'26. The trading window for designated persons will remain closed until 48 hours after the results are declared to the stock exchange.
Board Meeting Outcome for adoption of Unaudited Financial Results for the half year ended September 30, 2025.
Outcome · 15 Nov 2025, 12:38 am
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 ....
Intimation · 14 Nov 2025, 5:30 am
Revised Outcome of 12th Annual General Meeting held on 29th September, 2025 at 04:00 P.M.
Annual General Meeting · 07 Oct 2025, 8:42 pm
Scruitinizer''s Report for the 12th Annual General Meeting held on September 29, 2025 at 04:00 P.M
Annual General Meeting · 01 Oct 2025, 9:43 pm
Outcome of 12th Annual General Meeting held on 29th September, 2025 at 04:00 P.M.
Annual General Meeting · 30 Sept 2025, 8:28 pm
Notice of 12th Annual General Meeting to be held on 29th September, 2025 at 04:00 P.M.
Annual General Meeting · 07 Sept 2025, 4:36 am
Annual Report for the FY 2024-25
Others (Uncategorized) · 07 Sept 2025, 4:17 am
Outcome of Board Meeting held on 4th September, 2025 at 04:00 P.M.
Outcome · 04 Sept 2025, 11:27 pm
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 ....
Intimation · 04 Sept 2025, 5:30 am
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RG Family Trust
Acquisition/ Disposal of Shares · 30 Aug 2025, 11:33 pm
Board meeting held on 30th May 2025 for adopting audited financial results , taking note of resignation of CFO & Appointment of CFO.
Outcome · 31 May 2025, 1:28 am
Detailed information as required under regulation 30 - Part A of schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 with regard to resignation of CFO
Change in Management · 30 May 2025, 12:26 am
The CFO of the company, Aaliya Gafoor Abdul Baig, tendered her resignation from the office of CFO, effective from 27th May 2025.
Change in Management · 28 May 2025, 12:04 am
Board meeting Outcome for Appointment of Woman Director.
Outcome · 08 Jun 2024, 10:18 pm
Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2024 ,inter alia, to consider and approve agendas mentioned below: 1. ....
Intimation · 05 Jun 2024, 11:37 pm