Transcorp Intl 31st AGM on 11 July; Rs 0.40 dividend proposed

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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₹27.35

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₹26.32

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AI summary

Transcorp International filed its 31st Annual Report for FY 2025-26. AGM scheduled for 11 July 2026 at 3 PM via video conferencing. Key items: adopt financials, re-appoint Mr Vedant Kanoi as Director, approve Rs 0.40 per share dividend (20% on Rs 2 face value), appoint Shivam Bhatt & Co as Secretarial Auditors for 5 years at Rs 2.44 lakh per year, revise CFO Mr Rajesh Garg pay to Rs 54.06 lakh annually, and fix non-executive director pay at Rs 75,000 per quarter. Record date is 3 July.

Likely market impact

Shareholders eligible for Rs 0.40 dividend per share; AGM voting on 11 July will decide director re-appointment, auditor, and executive pay revision.