| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 12 May 2026 |
| Transcorp International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve 1. To consider and approve the audited financial statement (Standalone & Consolidated) for the quarter and year ended 31st March, 2026. 2. To consider and recommend final dividend, if any, on the equity share capital of the Company for financial year 2025-26. Outcome of Board Meeting (As per BSE Announcement dated on: 21.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 28 Jan 2026 |
| Quarterly Results Transcorp International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve the un-audited financial statement (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 1 Nov 2025 | 3 Oct 2025 |
| Transcorp International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter & half year ending 30th September 2025 Un-audited Financial Results (Standalone & Consolidated) for the quarter & half year ending 30th September 2025 Board Meeting outcome (As per BSE Announcement dated on: 01.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 17 Jul 2025 |
| Transcorp International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve To consider and approve the un-audited financial results (standalone and consolidated) for the quarter ended 30th June 2025. Outcome of Board meeting (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 28 Jun 2025 | 28 Jun 2025 |
| Appointment of Secretarial Auditor of the Company | ||
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