Transpact Enterprises CFO resigns effective June 30

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-5.91%	+37.35%	-38.05%	+11.52%

Transpact Enterprises Limited reported a net profit of ₹8.64 lakh for the financial year ended March 31, 2026, a significant increase from ₹0.90 lakh in the previous year. Revenue from operations for FY26 rose to ₹18.00 lakh, compared to ₹8.25 lakh in FY25. The board approved the audited standalone financial results for the half-year and full year ended March 31, 2026, at a meeting held on May 30, 2026.

The company’s total expenses for the year stood at ₹9.96 lakh, up from ₹7.83 lakh in the prior year. Profit before tax for FY26 was recorded at ₹8.04 lakh, a sharp rise from ₹0.42 lakh in FY25. The earnings per share (EPS) for the period was ₹0.22 on a basic and diluted basis, slightly lower than the ₹0.23 reported in the previous year.

Financial Performance

Metric	FY26 (₹ in Lakhs)	FY25 (₹ in Lakhs)
Revenue from Operations	18.00	8.25
Total Expenses	9.96	7.83
Profit Before Tax	8.04	0.42
Net Profit	8.64	0.90
Earnings Per Share (Basic)	0.22	0.23

The auditors, NGMKS & Associates, issued an unmodified opinion on the standalone financial results. The company stated that it is exempt from adopting Ind AS as its securities are listed on the SME platform. Additionally, Transpact Enterprises noted that a request to modify its Corporate Identification Number (CIN) is pending approval with the Ministry of Corporate Affairs following its listing.