Transcorp International Ltd — Board Meeting, 13-05-2025: Board Meeting

Transcorp International Limited has announced a board meeting on 13th May 2025 where the Board approved the audited financial results and segment-wise results for the quarter and financial year ended 31st March 2025. The Board has proposed a dividend of Rs. 0.30 per equity share (15%) subject to shareholder approval. It also approved the draft notice for the 30th Annual General Meeting to be held through video conferencing, appointed a scrutinizer for e-voting, and fixed the record date for dividend eligibility. Additionally, the appointment of M/s R Jat & Associates as secretarial auditor for five years from April 2025 was approved, along with remuneration for Non-Executive and Independent Directors at Rs. 75,000 per quarter, subject to shareholder approval.