Submission of Advertisement Notice of Postal Ballot of Transcorp International Limited
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Transcorp International Ltd has submitted copies of newspaper advertisements for its Postal Ballot Notice, published in Financial Express (English, All India Edition) and Jansatta (Hindi, New Delhi Edition) on 21st March 2026, as required under SEBI LODR Regulations 2015. The Postal Ballot is being conducted under Section 110 of the Companies Act, 2013, with remote e-voting facilitated through NSDL. Key dates: e-voting starts on Saturday, 28th March 2026 (9:00 AM IST) and ends on Sunday, 26th April 2026 (5:00 PM IST), with the cut-off date set for Friday, 13th March 2026. Results will be declared on or before Monday, 27th April 2026, and Mr. Anand Prakash Jain (Chartered Accountant) has been appointed as the Scrutinizer. The specific resolutions to be voted on are not detailed in this filing and would be in the full Postal Ballot Notice available on the company's website.
This is a routine procedural filing informing shareholders about an upcoming Postal Ballot and e-voting process. Eligible shareholders should review the actual Postal Ballot Notice for resolution details and exercise their voting rights before 26th April 2026. No immediate material impact on stock price is expected from this disclosure itself.