In compliance with Regulation 30 read with Schedule III Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Transcorp International has forwarded Notice of Postal Ballot dated 23rd February, 2026 which has been sent to the Members of the Company on today 20th March, 2026 for seeking their approval by passing of a Resolution i.e. to appoint Abhinav Banthia (DIN: 01122509) as Non-Executive Independent Director for a period of 5 years with effect from 04.02.2026 and to fix his renumeration.
The above information is a part of company’s filings submitted to BSE.
