Transpact Enterprises Share Price Today

Transpact Enterprises approves FY26 financials at 13th AGM

Transpact Enterprises held its 13th AGM on September 29, 2026. Members approved FY26 financial statements and annual report. Anamika Tiwari re-appointed as director retiring by rotation. Meeting conducted via VC/OAVM with statutory auditor attendance.

Transpact Enterprises closes register for AGM from Sep 23 to Sep 29

Transpact Enterprises closes register of members from Sep 23 to Sep 29, 2026. Closure is for the 13th AGM scheduled on Sep 29, 2026. Intimation issued to BSE on Sep 10, 2026 by Company Secretary Amrita Gupta.

Transpact Enterprises CFO resigns effective June 30

Transpact Enterprises Limited accepted the resignation of Ms. Komal Dwivedi from the post of Chief Financial Officer (CFO) effective June 30, 2026. The resignation was submitted due to further commitments, and Dwivedi confirmed there were no other material reasons for her departure.

Transpact Enterprises reports net profit of ₹8.64 lakh in FY26

Transpact Enterprises Limited reported a net profit of ₹8.64 lakh for the financial year ended March 31, 2026, compared to ₹0.90 lakh in the previous year. Revenue from operations increased to ₹18.00 lakh from ₹8.25 lakh in FY25. The board approved the audited standalone financial results on May 30, 2026, with auditors NGMKS & Associates issuing an unmodified opinion.

Transpact Enterprises Limited Submits Q4 FY26 Compliance Certificate Under SEBI Regulations

Transpact Enterprises Limited filed its Q4 FY26 compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate, submitted through registrar Bigshare Services Private Limited, confirms all company shares remain in demat form with no rematerialisation requests received during the quarter, indicating full compliance with electronic shareholding norms.

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

Transpact Enterprises' Board of Directors approved several important resolutions during a meeting on September 4, 2025. The board adopted financial statements and reports for FY 2025, re-appointed Raman Talwar as Director, and approved the appointment of Priya Goel as Independent Director (subject to shareholder approval). A significant decision to change the company's name was also approved, though specifics were not disclosed. Additional approvals included the appointment of secretarial auditors and finalizing details for the 12th Annual General Meeting.