Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the half year ended on September 30, 2024. 2. To take note of resignation of Mr. Anand Prakash (DIN:07414780) from the post of Non-Executive Independent Director of the Company.