Transcorp International has informed that the 31st Annual General Meeting of the Company has been scheduled to be held on Saturday 11th July, 2026 at 03:00 PM (IST) through videoconferencing (VC) or other audio-visual means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. Accordingly, they are enclosing Notice of the 31st Annual General Meeting of the Company scheduled to be held on Saturday 11th July, 2026 at 03:00 PM. Further, in compliance with the Reg. 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from 4th July 2026 to 06th July, 2026 for the purpose of the Annual General Meeting. Further, Friday, 03rd July 2026, has been decided as the record date for ascertaining the number of shareholders entitled to receive the dividend, and Friday, 03rd July 2026, has been decided as the cutoff date for determining the list of shareholders who may cast their vote electronically. Further, in compliance with the Reg. 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the relevant circulars issued by the MCA & SEBI, the 31st Annual Report including Notice of the AGM has been sent today i.e. on 19th June 2026 only in electronic mode to Members whose e-mail IDs are registered with the Company or the Depositories.
The above information is a part of company’s filings submitted to BSE.
