Transpact Enterprises Limited will close its Register of Members and Share Transfer Books from Wednesday, September 23, 2026, to Tuesday, September 29, 2026. The closure is in connection with the company’s 13th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026.

The intimation was issued to BSE Limited on September 10, 2026. Amrita Gupta, Company Secretary and Compliance Officer, signed the regulatory filing.

Financial Performance

The company previously reported a net profit of ₹8.04 lakh for the fiscal year ended March 31, 2026, a significant improvement from the ₹0.90 lakh profit recorded in FY25. Total income more than doubled to ₹18.00 lakh, up from ₹8.25 lakh in the previous year.

The Board of Directors approved the audited financial statements and annual report during a meeting held on September 4, 2026. Managing Director Raman Talwar signed off on the regulatory filings submitted to BSE Limited.

Financial Performance Details

The improved bottom line was driven by higher operational income and controlled expenses. Total expenses rose to ₹6.24 lakh from ₹4.11 lakh in FY25, primarily due to employee benefit expenses of ₹2.04 lakh and other expenses of ₹2.95 lakh. Depreciation and amortization remained constant at ₹3.72 lakh.

There were no current tax expenses for FY26. In FY25, deferred tax assets reduced the tax liability by ₹0.48 lakh.

Balance Sheet and Cash Flows

As of March 31, 2026, total assets stood at ₹77.81 lakh, compared to ₹70.03 lakh in the previous year. Short-term borrowings decreased significantly to ₹5.89 lakh from ₹10.03 lakh, reflecting a reduction in debt obligations. Trade receivables increased slightly to ₹10.17 lakh from ₹9.72 lakh.

Cash and bank balances rose to ₹1.36 lakh from ₹0.73 lakh. The company generated a net cash flow from operating activities of ₹4.77 lakh, compared to a cash outflow of ₹44.55 lakh in FY25. Financing activities contributed ₹4.14 lakh through net proceeds from short-term borrowings.

Corporate Governance and AGM

The board finalized the details for the company’s 13th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 4:00 pm. The meeting will be held through Video Conference (VC) or Other Audio-Visual Means (OAVM) with the deemed venue at the registered office in Mumbai.

Ms. Anamika Tiwari, who was liable to retire by rotation, was re-appointed as a director. The board also appointed a scrutinizer to conduct the AGM proceedings. Remote e-voting will be facilitated by National Securities Depository Limited (NSDL), with voting rights determined based on shareholding as of the record date, September 22, 2026.

Key Ratios

The company’s current ratio improved to 3.02 from 2.49 in FY25. The debt-equity ratio declined by 50.72% to 0.11, indicating a stronger equity position relative to debt. Return on equity (ROE) surged to 0.16% from 0.02%, reflecting the enhanced profitability against the same share capital base of ₹38.67 lakh.

What the Numbers Show

The sharp increase in net profit is largely attributable to a near-doubling of revenue while keeping expense growth in check. The reduction in short-term borrowings by over 40% alongside an increase in cash reserves suggests improved liquidity management. With no dividend declared, the company is retaining earnings to support future growth initiatives.

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:

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.