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Transpact Enterprises Ltd

Board Meeting Intimation for Board Meeting To Be Held On November 14 2024 At 05:00 P.M.

06:03 PM, 11th Nov 2024

Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the half year ended on September 30 2024. 2. To take note of resignation of Mr. Anand Prakash (DIN:07414780) from the post of Non-Executive Independent Director of the Company.

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