Announced Fri, 19 Jun · 12:47 IST
Notice of 31st AGM on 11 July 2026 with Rs 0.40 per share dividend proposal
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
-3.1%1-day move
₹27.35
prior close
₹27.09
base price
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AI summary
Transcorp International's 31st AGM is on 11 July 2026 at 3 PM via video conferencing. Book closure runs 4-6 July with record date 3 July 2026. Board proposes Rs 0.40 per share dividend for FY ending March 2026. Other items include re-appointment of Mr. Vedant Kanoi, Rs 75,000 quarterly pay for Non-executive Directors, M/s Shivam Bhatt and Co as Secretarial Auditors for 5 years, and revised pay of Rs 54.06 lakh for CFO Mr. Rajesh Garg.
Likely market impact
Shareholders on record by 3 July 2026 qualify for the Rs 0.40 per share dividend and can vote electronically from 8 to 10 July 2026.