Transcorp 31st AGM: All 6 resolutions passed, dividend approved
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Transcorp International's 31st AGM was held on July 11, 2026. All 6 resolutions passed with over 98% approval. Key items: adoption of FY26 standalone and consolidated financial statements, re-appointment of Mr. Vedant Kanoi as Non-Executive Director, declaration of equity dividend, remuneration for Non-Executive and Independent Directors (Special Resolution), appointment of Secretarial Auditor, and revision in remuneration of Mr. Rajesh Garg, Executive Director and CFO (Special Resolution). Promoter votes were excluded from resolutions where they were interested parties.
Dividend declared for shareholders. Director re-appointment and remuneration revisions approved. Routine AGM outcomes, no major strategic shifts.