Transcorp International Ltd

Meeting Details

• Date: 04 November 2026; Time and location not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter and half-year ended 30 September 2026.
• Discuss grant/allotment of ESOPs to eligible employees.

Transcorp International Limited — Trading Window closed from 1 October 2026 till 48 (forty-eight) hours after the declaration of the Unaudited Financial Results for the quarter/Half year ended 30 September 2026

Scheme status

• Principal regulator communicated its position on regulatory concurrence for the Scheme (Case 154513).
• The Scheme is not being progressed further in its existing form.
• The matter will be placed before the Board for consideration in the interest of the company and stakeholders.
• No financial metrics or timelines disclosed; decision pending board review.

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.