Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 inter alia to consider and approve 1. Appointment of Statutory Auditor2. To take note of resignation of Company Secretary & Compliance Officer3. Appointment of Secretarial Auditor4. To fix Extra-Ordinary General Meeting and approve notice5. Appointment of Scrutinizer for conducting EGM6. Any Other Agenda with the permission of the Chairman of the Meeting
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