Transcorp International 31st AGM held via video conferencing on July 11, 2026

Transcorp International held its 31st AGM on July 11, 2026 via video conference, chaired by Mr. Sujan Sinha, Independent Director, with all directors present. Six resolutions were tabled: adoption of standalone and consolidated financial statements for FY26, re-appointment of Mr. Vedant Kanoi (Non-Executive Director) via rotation, declaration of dividend on equity shares, approval of remuneration for Non-Executive and Independent Directors, appointment of Secretarial Auditor, and revision in remuneration of Mr. Rajesh Garg (Executive Director and CFO). Mr. Anand Prakash Jain was appointed as Scrutinizer. Shareholders asked questions during Q&A. Voting results will be declared within two working days and posted on company, NSDL and stock exchange websites.