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Transcorp International Ltd held its 30th AGM on June 28, 2025, at 3:00 PM via video conferencing, chaired by Mr. Sujan Sinha, Non-Executive Independent Director. All directors, the statutory auditor (Mr. Anand Prakash Jain), and the secretarial auditor (Mr. Ramswaroop Jat) were present. Six resolutions were tabled: adoption of standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Ashok Kumar Agarwal as Non-Executive Director (retiring by rotation), declaration of dividend on equity shares, approval of remuneration for Non-Executive and Independent Directors, appointment of the Secretarial Auditor, and appointment of Mr. Rajesh Garg as Whole-Time Director (Executive Director) for two years from April 1, 2025. Shareholder queries were responded to by the Executive Director and CFO. Voting results will be declared within two working days of the AGM.
Routine AGM proceedings with no contentious items — shareholders can expect a dividend declaration on equity shares pending vote results, and a new Executive Director (Mr. Rajesh Garg) is set to join for a two-year term. Investors should watch for the voting outcome, expected within two working days, to confirm dividend and appointment approvals.