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Transpact Enterprises Ltd

Board Meeting Intimation for Board Meeting To Be Held On Friday 14Th November 2025 At 04:00 P.M.

06:22 PM, 10th Nov 2025

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 the Unaudited Financial Results for the half year ended on September 30 2025.2. Any other agenda with the permission of Chairman of the meeting.

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