AGM/EGM19 Jun 2026, 12:48 pm
Transcorp International Ltd Schedules 31st AGM for July 11, 2026
AI Summary
Transcorp International Ltd has announced its 31st Annual General Meeting (AGM) will be held on Saturday, July 11, 2026, at 3:00 PM IST via videoconferencing. The meeting agenda includes the adoption of financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the declaration of a 20% dividend. The register of members and share transfer books will be closed from July 4-6, 2026, with July 3, 2026, set as the record date for dividend entitlement and electronic voting.
Key Highlights
- AGM scheduled for July 11, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Director Vedant Kanoi up for re-appointment.
- A 20% dividend is proposed for FY26.
- Register closure: July 4-6, 2026; Record date: July 3, 2026.
Price Impact
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