Transpek Industry Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 07, 2008, inter alia, to consider and approve the Annual Accounts for the year ended March 31, 2008, to take on record the Audited Financial Results for the year ended March 31, 2008 to recommend dividend, if any, to consider and approve the draft of Directors’ Report, Management Discussion and Analysis Report, Corporate Governance Report, to decide about the closure of Register of members and Share Transfer Books of the Company.