Pursuant to Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015, Transcorp International has informed that the next meeting of Board of Directors of Transcorp International will be held on Monday 18th December 2023 through audio visual mode, for various agenda items including to consider and approve draft Notice of Postal Ballot and to approve the re-appointment and remuneration of Manisha Agarwal as Chief Advisor & Head CSR of the company.
The above information is a part of company’s filings submitted to BSE.