Transcorp International Ltd

Meeting Details

• Board meeting scheduled for 31 July 2026; time and venue not disclosed.

Key Agenda Items

• Un-audited standalone and consolidated financial results for quarter ended 30 June 2026 to be considered and approved.

Other Notes

• Trading window closure details not specified.

AGM Details

• AGM held on 11 July 2026 via VC/OAVM from 3:00 PM to 3:43 PM.

Resolutions Put to Vote

• Resolution 1: Ordinary — adoption of financial statements; passed.
• Resolution 2: Ordinary — re-appointment of Vedant Kanoi as Director; passed.
• Resolution 3: Ordinary — dividend on equity shares declared; passed.
• Resolution 4: Special — remuneration to Non-Executive and Independent Directors approved; passed.
• Resolution 5: Ordinary — appointment of Secretarial Auditor approved; passed.
• Resolution 6: Special — revision in remuneration of Executive Director & CFO approved; passed.

Dividend

• Dividend declared on equity shares.

Director Changes

• Re-appointment of Vedant Kanoi as Non-Executive Director.

Auditors

• Secretarial Auditor appointed.

AGM details

• AGM held on 11 July 2026 at 3:00 PM IST via VC/OAVM.
• Quorum present; meeting chaired by Sujan Sinha, Independent Director.
• e-Voting window remained open; results to be declared within two working days.

Resolutions put to vote

• Adoption of standalone and consolidated financial statements and directors' report.
• Re-appointment of Vedant Kanoi, Non-Executive Director, retiring by rotation.
• Dividend on equity shares proposed; amount per share not disclosed.
• Remuneration of Non-Executive and Independent Directors within legal limits.
• Appointment of Secretarial Auditor.
• Remuneration revision for Rajesh Garg, Executive Director and CFO.

Voting results

• Resolution 1: Voting results not disclosed; to be announced within two working days.
• Resolution 2: Voting results not disclosed; to be announced within two working days.
• Resolution 3: Voting results not disclosed; to be announced within two working days.
• Resolution 4: Voting results not disclosed; to be announced within two working days.
• Resolution 5: Voting results not disclosed; to be announced within two working days.
• Resolution 6: Voting results not disclosed; to be announced within two working days.

Dematerialisation actions confirmed

• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner.
• Securities dematerialised have been listed on the stock exchanges.
• Certificate confirms compliance under Regulation 74(5) for quarter ended 30 June 2026.

Trading Window Closure

• Trading window closed from 01 July 2026 for 48 hours after unaudited Q1 2026 results.
• Board meeting date to consider results will be intimated in due course.

FY26 results

• Transcorp reported audited Q4 and FY26 results, with all-time high earnings.
• Q4 FY26 PBT rose to ₹511.25 lakh, up 2.8x sequentially and 4x year-on-year.
• FY26 PBT increased to ₹897.79 lakh, up 2.5x from FY25.
• Finance costs fell over 30% versus the previous quarter.

Dividend

• Board recommended a 30% dividend for FY26.
• The payout comprised 10% interim dividend and 20% final dividend.

Business developments

• The company gained access to RBI Centralised Payment Systems with NEFT and RTGS capabilities.
• It received in-principle RBI approval for CPS participation in January 2026.
• Transcorp obtained authority for trade and business-related inward and outward remittances.
• The company said it has no outstanding public fixed deposits or long-term borrowings.

Operations

• Payment Systems income from operations more than doubled.
• Management said the company is the largest non-bank entity by transaction value across several payment networks.