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Awaiting price reaction for this filing.
Transcorp International Limited has submitted its Integrated 30th Annual Report for FY 2024-25 to BSE under Regulation 34(1) of the SEBI Listing Regulations. The 30th Annual General Meeting is scheduled for Saturday, 28th June 2025 at 3:00 PM, to be held via video conferencing. Key items on the AGM agenda include adoption of audited standalone and consolidated financial statements for the year ended 31st March 2025, re-appointment of Non-Executive Director Mr. Ashok Kumar Agarwal who retires by rotation, declaration of a dividend of 15% (Rs. 0.30 per share on face value of Rs. 2), approval of Rs. 75,000 per quarter remuneration for Non-Executive and Independent Directors for FY 2025-26, appointment of M/s R Jat & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), and appointment of Mr. Rajesh Garg as Whole Time Director for two years effective 01.04.2025 with a basic salary of Rs. 1,30,000 per month plus a Rs. 4 lakh annual performance-linked variable. The record date/cut-off for dividend and e-voting eligibility is 20th June 2025, with remote e-voting open from 25th to 27th June 2025 via NSDL.
This is a routine annual compliance filing combined with AGM notice. Shareholders stand to receive a modest dividend of Rs. 0.30 per share. No material change in business direction; the filing signals stable governance, continuity of the existing board, and orderly re-appointments.