TRANSCORP INTERNATIONAL LTD.

Transcorp International Ltd has announced the closure of its trading window for all promoters, directors, designated persons, specified connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1st, 2026, until 48 hours after the declaration of the un-audited financial results (standalone and consolidated) for the quarter ended June 30th, 2026. The specific date for the board meeting to consider these financial results will be communicated later.

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.

Transcorp International Ltd has announced its 31st Annual General Meeting (AGM) scheduled for July 11, 2026, to be conducted via Video Conferencing. The company has submitted its Integrated 31st Annual Report for the Financial Year 2025-26, which includes details on financial performance, governance, strategic insights, and shareholder updates. The report is available on the company's website and has been sent electronically to shareholders. The filing also lists the Board of Directors, Corporate Information including CIN, Group Company Secretary, CFO, Auditors, Bankers, and office addresses.

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.

Transcorp International Limited reported its highest earnings from business operations for Q4 and FY26, with a Profit Before Tax (PBT) of ₹511.25 Lakhs in Q4 FY26, a 2.8x increase over the previous quarter and a fourfold year-on-year growth. For FY26, PBT increased significantly to ₹897.79 Lakhs, a 2.5x increase over FY25. The company declared a total dividend of 30% for FY26. Transcorp has also gained access to RBI’s Centralised Payment Systems with NEFT / RTGS capabilities and is authorized to facilitate trade/business-related outward and inward remittances.

Transcorp International Limited has released its audited standalone financial results for the quarter and year ended March 31, 2026. The results, which were audited by Anand Jain & Co., Chartered Accountants, are presented in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report expresses an opinion that the financial results give a true and fair view of the company's financial performance in conformity with Indian Accounting Standards.

The Board of Directors of Transcorp International Ltd, in its meeting held on May 21, 2026, recommended a dividend of ₹0.40 per equity share (20%) with a face value of ₹2 each, subject to shareholder approval. The record date for determining shareholder eligibility for the dividend is set as Friday, July 03, 2026.

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.

Transcorp International Ltd has announced a Board of Directors meeting scheduled for May 21, 2026, to consider and approve the audited financial statements (Standalone & Consolidated) for the quarter and year ended March 31, 2026. The board will also consider and recommend a final dividend, if any, on the equity share capital for the financial year 2025-26.

Transcorp International Ltd has announced the closure of its trading window for all promoters, directors, designated persons, specified connected persons, and their immediate relatives. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, and will remain in effect from 1st April, 2026 until 48 hours after the declaration of the audited Financial Results for the quarter/year ended 31st March, 2026. The date of the Board Meeting for consideration and approval of the quarter/year ended 31st March, 2026 will be intimated in due course.