We are enclosing Advertisement of Postal Ballot of Transcorp International Limited pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure ....
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Transcorp International Ltd has submitted the advertisement of its Postal Ballot notice to BSE, as required under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The filing is dated January 2, 2026, and was signed by Jayesh Kumar Pooniya, Company Secretary. A Postal Ballot is a mechanism through which companies seek shareholder approval on resolutions without holding a physical meeting. The specific resolutions or matters being put to vote are not mentioned in this filing.
This is largely a procedural/compliance filing notifying the exchange that a postal ballot notice has been advertised. Shareholders should look out for the actual postal ballot notice to understand what is being voted on, as postal ballots usually involve matters requiring shareholder approval such as fund-raising, related-party transactions, or amendments to company documents.