Transcorp International Ltd — Others, 30-06-2025: AGM/EGM

Transcorp International Limited has announced the voting results of its 30th AGM held via video conferencing. All six resolutions put to vote were approved by shareholders, including adoption of the financial results for the year ended March 2025, re-appointment of Mr. Ashok Kumar Agarwal as Non-executive Director, dividend declaration on equity shares, approval of remuneration for Non-Executive and Independent Directors, appointment of a Secretarial Auditor, and appointment of Mr. Rajesh Garg as Whole Time Director for two years starting April 2025. Voting turnout was strong, with unanimous or majority support across resolutions.