Notice of 30th AGM of Transcorp International Limited
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Transcorp International Limited has announced its 30th AGM to be held on Saturday, 28th June 2025 at 3:00 PM via video conferencing (VC/OAVM). The record date for dividend entitlement and e-voting cutoff is 20th June 2025, with book closure from 21st to 23rd June 2025. Key items on the agenda include adoption of FY25 financial statements, re-appointment of Mr. Ashok Kumar Agarwal (Non-Executive Director, holds 18,55,187 shares), and declaration of a dividend of Rs. 0.30 per equity share (15% on face value of Rs. 2) for FY25. The notice also seeks approval for appointing Mr. Rajesh Garg as Whole-time Director for 2 years with a basic salary of Rs. 1,30,000/month plus performance-linked variable of Rs. 4 lakh/year, and appointing M/s R Jat & Associates as Secretarial Auditors for 5 years (FY26–FY30). Remote e-voting will be open from 25th June 9:00 AM to 27th June 5:00 PM via NSDL.
Shareholders on record as of 20th June 2025 will receive a Rs. 0.30 per share dividend (taxable). The re-appointments and dividend payout signal business continuity; no major strategic shifts are evident from this routine AGM notice.