Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Transpek Industry has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 7th May, 2025 at 2:00 pm through Audio-Visual means, to consider and approve the Audited Standalone and Consolidated financial results for the fourth quarter and year ended 31st March, 2025 along with the Auditors’ Report. The company will intimate to the Exchange the Audited Standalone and Consolidated financial results and details of recommendation of dividend, if any, by the Board after the conclusion of the aforesaid Board Meeting. Also, according to the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate Relatives, the trading window for dealing in securities of the company which was closed from 1st April, 2025, will re-open 48 hours after the declaration of the financial results on 7thMay, 2025.
The above information is a part of company’s filings submitted to BSE.
