Transpact Enterprises Board Meeting May 30 FY26 Results

Board Meeting Details

• Date: Saturday, 30th May, 2026
• Time: 04:00 P.M.
• Location: Registered office of the company

Agenda Items

1. To consider and adopt the Audited Financial Statements of the Company for the Half Year ended 31st March, 2026

2. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026

3. To transact any other business with the permission of the Chair

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading:

• Trading Window for dealing in Equity Shares remains closed for Designated Persons and their immediate relatives
• Closure period: Until 48 hours after the declaration of financial results to the Stock Exchange