Transpact Enterprises Ltd
Board Meeting Intimation for Intimation Under Regulation 29(2) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 Of Board Meeting To Be Held On 30Th August 2024
05:42 PM, 27th Aug 2024
Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1.Adoption of Annual Report and Directors Report for the year ended 31st March 2024.2.Recommendation of Appointment of Auditor.3.Appointment of Scrutinizer for conducting AGM.4.To consider and approve appointment of Ms. Anamika Tiwari as Non-Executive Woman Director of the company.5.To take note of Resignation of Mr. Kaushik Waghela (DIN:08242466) from the post of Directorship of the Company.6.To fix date time and venue of Annual General Meeting and approve notice.7.To approve the change of name of the Company.8.To consider and approve sale of undertaking.9.Any Other Agenda with the permission of the Chairman of the Meeting.