Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve 1.Adoption of Annual Report and Director's Report for the year ended 31st March, 2024. 2.Recommendation of Appointment of Auditor. 3.Appointment of Scrutinizer for conducting AGM. 4.To consider and approve appointment of Ms. Anamika Tiwari as Non-Executive Woman Director of the company. 5.To take note of Resignation of Mr. Kaushik Waghela (DIN:08242466) from the post of Directorship of the Company. 6.To fix date, time and venue of Annual General Meeting and approve notice. 7.To approve the change of name of the Company. 8.To consider and approve sale of undertaking. 9.Any Other Agenda, with the permission of the Chairman of the Meeting.