Transcorp International has scheduled its 31st Annual General Meeting for July 11, 2026, at 3:00 P.M. IST via video conferencing. The meeting will seek shareholder approval for a dividend of ₹0.40 per share for the financial year ended March 31, 2026. The record date for determining dividend eligibility is July 3, 2026, which also serves as the cutoff date for electronic voting.

The register of members and share transfer books will remain closed from July 4, 2026, to July 6, 2026, for the purpose of the Annual General Meeting. The company has dispatched the Annual Report and Notice of the AGM in electronic mode to members with registered email addresses. The facility for remote e-voting will be available from July 8, 2026, to July 10, 2026.

Key AGM Agenda

Transcorp International Limited reported a 110.2% increase in its standalone net profit to ₹650.67 lakh for the financial year ended March 31, 2026, compared to ₹309.48 lakh in the previous year. The company’s revenue from operations for the period stood at ₹88,088.82 lakh, a decline from ₹1,42,529.50 lakh in FY25, attributed to a strategic focus on profitable business segments and cost efficiencies.

The board of directors has recommended a final dividend of 20%, or ₹0.40 per equity share, for the year ended March 31, 2026. This, combined with an interim dividend of 10% declared earlier, results in a total dividend payout of 30% for FY26. The record date for determining shareholder eligibility for the dividend is July 3, 2026.

In a move to align executive compensation with performance, the board has approved a revision in the remuneration of Mr. Rajesh Garg, Executive Director and Chief Financial Officer. The proposed package, effective from April 1, 2026, includes a revised fixed annual CTC of ₹42,56,004, a performance-linked incentive of ₹4,00,000, and a special increment of ₹4,00,000, bringing the total annual remuneration to ₹54,06,000. Shareholder approval for this revision will be sought at the upcoming Annual General Meeting.

The company also announced the appointment of M/s Shivam Bhatt & Co. as its new Secretarial Auditor for a term of five years, subject to shareholder approval. The firm’s remuneration for the first two financial years is set at ₹2.44 lakh per annum. Furthermore, the board has proposed remuneration for Non-Executive and Independent Directors at ₹75,000 per quarter for the period from April 1, 2026, to March 31, 2027.

Transcorp International continues to strengthen its regulatory positioning, having received an in-principle approval from the Reserve Bank of India (RBI) in January 2026 to participate in the Centralized Payment Systems (CPS) framework. The company has also emerged as one of the first non-bank entities to obtain an operative bank account with the RBI and its own IFSC code, enhancing its ability to settle RTGS/NEFT transactions.