StockWatch
·
Other Financial Services
Board Meeting21 May 2026, 06:21 pm

Transcorp Int'l Approves FY26 Results, Recommends ₹0.40 Dividend

AI Summary

Transcorp International Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹0.40 per equity share. The board also approved the notice for the 31st Annual General Meeting scheduled for July 11, 2026, and appointed Mr. Anand Jain as scrutinizer for e-voting. Additionally, they approved the appointment of M/s PASK & Company as Concurrent Auditor and M/s Shivam Bhatt & Co. as Secretarial Auditor. The company allotted 60,000 equity shares under ESOP 2017, increasing the paid-up share capital to ₹6,40,27,488.

Key Highlights

  • Board approved audited FY26 financial results and recommended a dividend of ₹0.40 per share.
  • 31st AGM scheduled for July 11, 2026, via video conferencing.
  • Record date fixed as July 3, 2026, for AGM and dividend entitlement.
  • PASK & Company appointed as Concurrent Auditor for FY27.
  • Shivam Bhatt & Co. appointed as Secretarial Auditor for five years.