Board Meetings - Transpact Enterprises Ltd.

The latest board meeting for Transpact Enterprises Ltd. took place on 30 May 2025, for the purpose of Audited Results

Ex-date	Purpose	Notes
30 May 2025	Audited Results	-
14 Nov 2024	Half Yearly Results	-
08 Jun 2024	Others	Inter alia, to consider and approve: 1. Appointment of Woman Director. 2. Any Other Agenda, with the permission of the Chairman of the Meeting.
30 May 2024	Audited Results	-
14 Mar 2024	Others	Inter alia, to consider : 1. Appointment of Statutory Auditor. 2. To take note of resignation of Company Secretary & Compliance Officer. 3. Appointment of Secretarial Auditorr.
13 Nov 2023	Half Yearly Results	-
30 May 2023	Audited Results	-
21 Oct 2022	Half Yearly Results	-
30 May 2022	Audited Results	-
11 Nov 2021	Half Yearly Results	-
23 Jun 2021	Audited & Half Yearly Results	-
14 Nov 2020	Half Yearly Results	-
31 Jul 2020	Audited Results	-
14 Nov 2019	Quarterly Results	-