Transpact Enterprises approves FY26 audited financials, sets AGM date

0 min read | Published on 04 Sept 2026, 07:06 PM |Updated on 04 Sept 2026, 07:06 PM

Reviewed by

Jubin VScanX News Team

Add as a preferred
source on Google

Key Highlights

Board approved audited financial statements for FY26
Re-appointed Ms. Anamika Tiwari as director by rotation
Finalized date and venue for 13th Annual General Meeting
Appointed scrutinizer for the upcoming AGM

*this image is generated using AI for illustrative purposes only.

Transpact Enterprises Limited’s Board of Directors approved the audited financial statements and annual report for the fiscal year ended March 31, 2026, during a meeting held on September 4, 2026.

The board also finalized the day, date, time, and venue for the company’s 13th Annual General Meeting (AGM) and approved the accompanying notice. Additionally, the directors appointed a scrutinizer to conduct the AGM proceedings.

Corporate Governance Updates

The board re-appointed Ms. Anamika Tiwari as a director. She was liable to retire by rotation at the conclusion of the meeting. The appointment ensures continuity in the company’s governance structure ahead of the upcoming shareholder vote.

The board meeting commenced at 4:00 pm and concluded at 4:30 pm. Managing Director Raman Talwar signed off on the regulatory filings submitted to BSE Limited.

Key Takeaways

Audited financial statements for FY26 were approved.
Ms. Anamika Tiwari was re-appointed as a director by rotation.
The 13th AGM details and scrutinizer appointment were finalized.

Historical Stock Returns for Transpact Enterprises

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-31.34%	-52.97%	-54.13%	0.0%

How do the approved FY26 financial results compare to market expectations, and will the company announce a dividend payout at the upcoming AGM?

What specific strategic initiatives or capital expenditure plans did Ms. Anamika Tiwari outline during her re-appointment to justify her continued role on the board?

Are there any significant shareholder proposals or resolutions scheduled for the 13th AGM that could impact Transpact Enterprises' future corporate governance or operational direction?

Transpact Enterprises

View Company Insights

View All News

Transpact Enterprises CFO resigns effective June 30

1 min read | Published on 01 Jul 2026, 12:02 PM |Updated on 01 Jul 2026, 12:02 PM

Reviewed by

Riya DScanX News Team

Add as a preferred
source on Google

Key Highlights

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.

*this image is generated using AI for illustrative purposes only.

Transpact Enterprises Limited has accepted the resignation of Ms. Komal Dwivedi from the post of Chief Financial Officer (CFO) effective June 30, 2026. The resignation, tendered due to further commitments, marks a change in the company's financial leadership structure. Dwivedi confirmed that her decision was solely based on pre-occupations and commitments, with no other material reasons cited for her departure.

The disclosure was made to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company acknowledged the contributions made by Dwivedi during her tenure and confirmed that the necessary statutory forms would be filed to complete applicable compliances.

Resignation Details

The following table outlines the key particulars regarding the change in the CFO position:

Sr No.	Particulars	Description
1	Reason for change	Resignation of Ms. Komal Dwivedi from the position of Chief Financial Officer (CFO) of the Company with effect from close of business hours on 30 June, 2026.
2	Date of Cessation	30 June, 2026
5	Confirmation of reasons	Ms. Komal Dwivedi has confirmed that there are no material reasons for resignation other than those mentioned in the resignation letter.

The resignation letter was addressed to the Board of Directors of Transpact Enterprises Limited. The company has placed on record its appreciation for the valuable services rendered by Dwivedi during her tenure.

Historical Stock Returns for Transpact Enterprises