Intimation of Record date & Book Closure for the purpose of Dividend and E-Voting for 30th AGM
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Transcorp International has scheduled its 30th Annual General Meeting for Saturday, 28th June 2025 at 3:00 PM, to be held via video conferencing. The Register of Members and Share Transfer Books will remain closed from 21st June 2025 to 23rd June 2025 (both days inclusive). Friday, 20th June 2025, has been fixed as both the record date for identifying shareholders entitled to receive the dividend and as the cutoff date for e-voting. The Annual Report and AGM Notice have been dispatched electronically on 6th June 2025 to members whose email IDs are registered.
Shareholders who hold the stock by the record date of 20th June 2025 will be eligible to receive the declared dividend and to vote electronically at the AGM. Investors should ensure their shares are settled and their contact/email details are updated with the company or depository before this date.