Transcorp Sets July 3 AGM, July 3 Record Date for Dividend

Transcorp International Ltd has announced that its 31st Annual General Meeting (AGM) will be held on July 11, 2026, via videoconferencing. The company has set July 3, 2026, as the record date for determining shareholders eligible for dividend distribution and for e-voting purposes. The Register of Members and Share Transfer Books will be closed from July 4 to July 6, 2026, inclusive, for the AGM. The 31st Annual Report, including the AGM notice, has been dispatched electronically to shareholders.