Appointment of Secretarial Auditor.
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Transcorp International Limited has appointed M/s R Jat & Associates, a practicing Company Secretary firm, as its Secretarial Auditor for a 5-year term starting from 1st April 2025. The appointment was approved by the Board of Directors on 13th May 2025 on the recommendation of the Audit Committee. The firm, led by proprietor Mr. Ramswaroop Jat, has over 10 years of experience in the relevant area. The appointment is made to comply with the Companies Act, 2013 and SEBI LODR Regulations, 2015. The firm has no relationship with any Director of the company.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholders. It reflects standard corporate governance practice required under Indian law.