Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Transcorp International has informed that it enclosed copies of the newspaper advertisements published on 19th June 2026 for giving Notice of the 31st Annual General Meeting of the Company to be held on Saturday 11th July, 2026 at 03:00 pm (IST) through Video Conferencing/ Other Audio Visual Means, containing remote e-Voting detail- Financial Express - New-Delhi; Jansatta- New-Delhi.
The above information is a part of company’s filings submitted to BSE.
