Transpact Enterprises Limited concluded its 13th Annual General Meeting on September 29, 2026, approving financial statements for the fiscal year ended March 31, 2026.

The meeting was conducted through Video Conferencing and Other Audio Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars. Chairman and Managing Director Raman Talwar chaired the session, which commenced at 4:00 pm and concluded at 4:27 pm.

Agenda items approved

The members considered two ordinary resolutions during the proceedings:

• Approval of the Financial Statements, Board Report, and Annual Report for FY26
• Re-appointment of Anamika Tiwari as a director liable to retire by rotation

Attendance and governance

Key managerial personnel and statutory auditors attended virtually. Amrita Gupta, Company Secretary and Compliance Officer, confirmed the presence of requisite quorum and facilitated the e-voting process.

Neeta Sinha of APNS and Associates served as the scrutinizer for the remote e-voting process. Results are scheduled for declaration within two working days from the conclusion of the meeting.

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.