Transcorp Intl. Share Price 

28-JUN-2025- Inter alia, approved:- 1. The Board of Directors has recommended a dividend @ Rs. 0.30/- (Thirty Paisa) per equity share having a face value of Rs. 2 each (i.e. 15%) subject to the approval of shareholders. 2. The Board of Directors has approved the draft of notice of the 30th Annual General Meeting and draft of Directors? Report for the financial year 2024-25 and fixed date of 30th Annual General Meeting on Saturday 28th June 2025 at 3:00 P.M. through Video Conferencing/ OAVM. 3. The board appointed Mr. Anand Jain, Chartered Accountant, as scrutinizer for conducting the e- voting process for the 30th Annual General Meeting. 4. Pursuant to provisions of Companies Act, 2013 and SEBI (LODR), 2015 the Company has fixed record date as 20th June 2025 for the purpose of the 30th Annual General Meeting (AGM) and for the ascertainment of shareholders entitled to receive the dividend, if approved by the shareholders at the ensuring AGM and fixed book closures start from 21st June 2025 to 23rd June 2025 (both days are inclusive)