AGM Details

  • Meeting Date: Saturday, 11th July 2026
  • Meeting Time: Commenced at 03:00 PM and concluded at 03:43 PM
  • Meeting Mode: Conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM)

Scrutinizer Appointment

  • Name: Anand Prakash Jain, Practicing Chartered Accountant
  • Membership No.: 071045
  • Appointment Basis: Section 110 of Companies Act, 2013 read with Rule 20, 22 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI LODR Regulations 2015

Voting Process Details

  • AGM Notice Dispatch Date: 19th June 2026 through electronic mode
  • Record Date for Shareholders: 12th June 2026
  • E-voting Period: Wednesday, 8th July 2026 (9:00 AM IST) to Friday, 10th July 2026 (5:00 PM IST)
  • E-voting Platform: NSDL e-voting platform
  • Data Download Date: 13th July 2026 at 11:00 AM
  • Vote Unblocking: 13th July 2026 at 5:00 PM in presence of two witnesses not employed by the company

Resolution-wise Voting Results

Resolution 1: Adoption of Financial Statements

  • Description: To receive, consider and adopt the Financial Statements, Standalone and Consolidated, of the Company for the year ended 31st March 2026 and the report of the Auditors and Directors thereon
  • Total Valid Votes: 23,835,829
  • In Favor: 23,457,760 votes (98.41%)
  • Against: 378,069 votes (1.59%)
  • Result: Ordinary Resolution duly passed

Shareholder Category Breakdown - Resolution 1:

  • Promoter & Promoter Group: 20,909,942 shares voted (100% of holdings), 100% in favor
  • Public Non-Institutions: 2,925,887 shares voted (100% of holdings), 2,547,818 in favor (87.08%), 378,069 against (12.92%)
  • Public Institutions: No votes cast

Resolution 2: Re-appointment of Director

  • Description: To appoint a director in place of Mr. Vedant Kanoi (DIN: 02102558), Non-executive Director who retires by rotation
  • Promoter Votes: Considered invalid as promoters were interested parties
  • Public Non-Institutions Votes Only: 2,925,887 votes
  • In Favor: 2,547,818 votes (87.08%)
  • Against: 378,069 votes (12.92%)
  • Result: Ordinary Resolution duly passed

Resolution 3: Dividend Declaration

  • Description: To declare dividend on equity shares
  • Total Valid Votes: 23,835,829
  • In Favor: 23,490,757 votes (98.55%)
  • Against: 345,072 votes (1.45%)
  • Result: Ordinary Resolution duly passed

Shareholder Category Breakdown - Resolution 3:

  • Promoter & Promoter Group: 20,909,942 shares voted (100% of holdings), 100% in favor
  • Public Non-Institutions: 2,925,887 shares voted (100% of holdings), 2,580,815 in favor (88.21%), 345,072 against (11.79%)
  • Public Institutions: No votes cast

Resolution 4: Director Remuneration Approval

  • Description: To approve remuneration to Non-Executive Director and Independent Directors within limits under Companies Act, 2013
  • Promoter Votes: Considered invalid as promoters were interested parties
  • Public Non-Institutions Votes Only: 2,925,887 votes
  • In Favor: 2,547,818 votes (87.08%)
  • Against: 378,069 votes (12.92%)
  • Result: Special Resolution duly passed

Resolution 5: Secretarial Auditor Appointment

  • Description: To consider and approve the Appointment of Secretarial Auditor
  • Total Valid Votes: 23,835,829
  • In Favor: 23,457,760 votes (98.41%)
  • Against: 378,069 votes (1.59%)
  • Result: Ordinary Resolution duly passed

Shareholder Category Breakdown - Resolution 5:

  • Promoter & Promoter Group: 20,909,942 shares voted (100% of holdings), 100% in favor
  • Public Non-Institutions: 2,925,887 shares voted (100% of holdings), 2,547,818 in favor (87.08%), 378,069 against (12.92%)
  • Public Institutions: No votes cast

Resolution 6: Executive Director Remuneration Revision

  • Description: To Consider and Approve Revision in Remuneration of Mr. Rajesh Garg, Executive Director & CFO
  • Director Votes: 22,500 votes by Mr. Rajesh Garg considered invalid as interested party
  • Total Valid Votes: 23,813,329
  • In Favor: 23,435,260 votes (98.32%)
  • Against: 378,069 votes (1.59%)
  • Result: Special Resolution duly passed

Shareholder Category Breakdown - Resolution 6:

  • Promoter & Promoter Group: 20,909,942 shares voted (100% of holdings), 100% in favor
  • Public Non-Institutions: 2,903,387 shares voted (100% of holdings), 2,525,318 in favor (86.98%), 378,069 against (13.02%)
  • Public Institutions: No votes cast

Document Submission and Publication

  • Submitted to Bombay Stock Exchange
  • Uploaded on company website: www.transcorpint.com
  • Scrutinizer report and related records handed over to Mr. Jayesh Kumar Pooniya, Group Company Secretary & Compliance Officer