Transpact Enterprises Board Approves Financial Statements, Director Appointments, and Company Name Change

Transpact Enterprises announced several key decisions made during its Board of Directors meeting held on September 4, 2025. The board approved multiple resolutions that will shape the company's future governance and operations.

Financial Statements and Annual Report

The board adopted the financial statements, annual report, and director's report for the fiscal year ended March 31, 2025. This approval marks a crucial step in the company's annual reporting process, providing shareholders and stakeholders with insights into Transpact Enterprises' financial performance and position.

Director Appointments and Re-appointments

Several changes to the company's leadership were approved during the meeting:

1. Re-appointment of Raman Talwar: The board approved the re-appointment of Mr. Raman Talwar (DIN: 07052896) as a Director. Mr. Talwar, who was retiring by rotation, offered himself for re-appointment and was approved by the board.

2. Appointment of Priya Goel: Ms. Priya Goel (DIN: 07053397) was approved for appointment as an Independent Director. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Company Name Change

In a significant move, the board approved a change in the company's name. While the specific details of the new name were not disclosed, this decision signals a potential rebranding or strategic shift for Transpact Enterprises.

Additional Approvals

The board meeting also resulted in several other important decisions:

• Secretarial Auditor Appointment: M/s APNS And Associates were appointed as the Secretarial Auditor for a period of five years.
• AGM Scrutinizer: The board approved the appointment of a scrutinizer for conducting the upcoming AGM.
• 12th Annual General Meeting: The date, time, and venue for the 12th AGM were finalized, and the notice for the same was approved.

The board meeting commenced at 4:00 PM and concluded at 4:30 PM on September 4, 2025. These decisions reflect Transpact Enterprises' commitment to corporate governance and strategic growth.

Shareholders and investors will be keenly watching for further details on the company name change and the outcome of the upcoming AGM, where some of these decisions will be put to vote.

Note: The article is based on the information provided in the company's regulatory filing. Investors are advised to refer to official communications from the company for any investment-related decisions.