
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.
Price Impact
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