| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Jul 2026 | 21 May 2026 |
| The Board of Directors has approved the draft of notice of the 31st Annual General Meeting and draft of Directors Report for the financial year 2025-26 and fixed date of 31st Annual General Meeting on Saturday 11th July 2026 at 12:00 P.M. through Video Conferencing/ OAVM. The board appointed Mr. Anand Jain, Chartered Accountant, as scrutinizer for conducting the e- voting process for the 31st Annual General Meeting. Notice of 31st Annual General Meeting of Transcorp International Limited (As per BSE Announcement dated on: 19.06.2026) 31st Annual General Meeting (As Per BSE Announcement Dated on:11.07.2026) 31st Annual General Meeting Scrutinizer Report & E Voting Results (As Per BSE Announcement Dated on:13.07.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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