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Transpact Enterprises Ltd

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10 of 14 filings·Updated 13 Oct 2026
Showing 10 of 14 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received; all shares held in demat form for the quarter ended Sep 30, 2026.

Dematerialisation status

  • Regulation 74(5) not applicable as all shares are in demat form.
  • No rematerialisation requests were received during the quarter ended 30 September 2026.
Filed 17:17View Source
30 Sept 20261 filing
AGM/EGMAGM

Transpact Enterprises' 13th AGM held via VC/OAVM approves FY2025-26 financials and director re-appointment

AGM Details

  • Date: 29 September 2026; Time: 04:00 PM; Mode: VC/OAVM.
  • Remote e-voting window: 26–28 September 2026.
  • AGM e-voting concluded: 29 September 2026 at 04:27 PM.
  • Votes unblocked: 30 September 2026 around 01:20 PM.
  • Notice and Annual Report circulated electronically.

Resolutions and voting results

  • Item 1: Approve Audited Financial Statements, Board Report, and Annual Report; passed with requisite majority.
  • Item 2: Re-appointment of Ms. Anamika Tiwari as director liable to retire by rotation; passed.
Filed 18:41View Source
29 Sept 20261 filing
AGM/EGMAGM

Transpact Enterprises holds 13th AGM via VC on Sep 29, 2026; two ordinary resolutions tabled.

AGM Details

  • AGM held on 29 Sep 2026 at 04:00 PM via VC/OAVM.
  • Meeting concluded at 04:27 PM.
  • Chairman: Raman Talwar chaired the meeting.

Key Resolutions & Governance

  • Ordinary resolution to approve Financial Statements, Board Report and Annual Report for FY 2026.
  • Ordinary resolution for re-appointment of Ms Anamika Tiwari as director by rotation.
  • Scrutinizer appointed to conduct e-voting; results to be declared within two working days.
Filed 18:23View Source
24 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Transpact Enterprises Ltd trading window closed from Oct 1, 2026 until 48 hours after the declaration of the financial results for the half year ended Sept 30, 2026.

Transpact Enterprises Ltd trading window closed from Oct 1, 2026 until 48 hours after the declaration of the financial results for the half year ended Sept 30, 2026.

Filed 15:12View Source
10 Sept 20261 filing
Corp. ActionBook Closure

Book closure for 13th AGM of Transpact Enterprises Ltd, Sep 23–29, 2026

Book closure details

  • Book closure: Sep 23, 2026 to Sep 29, 2026 (inclusive).
  • Purpose: closure of Register of Members and Share Transfer Books for 13th AGM.
  • AGM date: September 29, 2026.
Filed 17:07View Source
1 Sept 20261 filing
Board Meeting

Transpact Enterprises Board to discuss FY2025-26 financials and AGM arrangements on Sep 4, 2026

Agenda items

  • Adoption of financial statements and annual report for year ended 31 March 2026.
  • Re-appointment of Ms. Anamika Tiwari as director elected by rotation.
  • Fixing AGM date, time, venue and approving the notice.
  • Appointment of Scrutinizer for conducting AGM.
  • Any other agenda with the chairperson's permission.
Filed 18:52View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate: all shares in demat form; no rematerialisation requests in Q2 2026

Demat status and remat requests

  • No dematerialisation or rematerialisation requests were received during the quarter ended 30 June 2026.
  • Regulation 74(5) not applicable as the entire holding is in demat form.
Filed 18:15View Source
1 Jul 20261 filing
Company UpdateResignation of Chief Financial Officer (CFO)

CFO Komal Dwivedi resigns from Transpact Enterprises Limited

CFO resignation details

  • Komal Dwivedi resigned from the post of Chief Financial Officer (CFO).
  • Effective date: 30 June 2026 (close of business).
  • Reason: pre-occupations and commitments.
  • There are no other material reasons beyond those in the resignation letter.
Filed 11:49View Source
15 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2026.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:42View Source
12 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2025

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:15View Source
Showing 10 of 14 filings