Transcorp International has informed that the next meeting of Board and committee of Transcorp International will be held on Thursday, 06th February 2025, to consider and approve the Un-audited financial statements (standalone and consolidated) for the quarter & nine months ended 31st December 2024;To allot equity shares under ESOP’s by NRC; To discuss the appointment of Directors on the Board; subject to recommendation of NRC and approval of shareholders of the company; To re-constitute various committees of the company and to consider various other agenda.
The above information is a part of company’s filings submitted to BSE.
