Transcorp International Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The certificate demonstrates the company's commitment to maintaining proper regulatory compliance in its share transfer and dematerialization processes.

Regulatory Compliance Details

The compliance certificate was filed under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018. Company Secretary and Compliance Officer Jayesh Kumar Pooniya submitted the documentation to BSE on February 2, 2026, ensuring timely regulatory reporting.

Registrar Confirmation

Alankit Assignments Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 1, 2026. The certificate confirms proper handling of physical share certificates received for dematerialization during the specified quarter.

The registrar's certification covers two critical compliance areas:

• Securities comprised in certificates have been properly listed on stock exchanges
• Physical certificates have been duly verified, mutilated, cancelled, and depository names substituted in company records as registered owners

Corporate Information

Transcorp International Limited operates from its registered and corporate office located at Plot No. 3, HAF Pocket, Sector 18A, Phase-II Dwarka, New Delhi-110075. The company maintains its head office at 5th Floor, Transcorp Towers, Moti Doongri Road, Jaipur-302004, Rajasthan.

Compliance Significance

The quarterly compliance certificate under SEBI Regulation 74(5) ensures transparency in the dematerialization process and maintains investor confidence in the company's share transfer mechanisms. This regulatory filing demonstrates Transcorp International's adherence to prescribed procedures for converting physical share certificates into electronic form, facilitating smoother trading operations for shareholders.

Transcorp International Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Mr. Abhinav Banthia as Non-Executive Independent Director. The company has now submitted advertisement notices to BSE on March 21, 2026, fulfilling regulatory requirements for the postal ballot process.

Regulatory Compliance and Advertisement Publication

Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted copies of newspaper advertisements published in Financial Express (English – All India Edition) and Jansatta (Hindi – New Delhi Edition) on March 21, 2026. The advertisement details are structured as follows:

Proposed Director Appointment

The company seeks approval for appointing Mr. Abhinav Banthia (DIN: 01122509) as Non-Executive Independent Director for a five-year term. The appointment details are structured as follows:

Director Profile and Experience

Mr. Abhinav Banthia, born on 13-09-1981, serves as Managing Director of MANU Yantralaya Private Limited. He joined the company in 2003 after completing his engineering and has played a key role in expanding manufacturing operations and global presence. Under his leadership, the company achieved several milestones, including the Global Best Supplier Award from SKF and Carbon Neutral Factory certification for its export unit. He served as Chairman, CII Rajasthan (2023-24) and is actively involved in industry leadership, social initiatives, and startup investments.

Remuneration Structure

The proposed remuneration structure for Mr. Banthia includes multiple components:

Voting Process and Timeline

The company has appointed Mr. Anand Prakash Jain, Chartered Accountant (M.No. 071045), as Scrutinizer to ensure a fair and transparent postal ballot process. The voting timeline is structured as follows:

Shareholding and Compliance

Mr. Banthia currently holds 20,106 equity shares in the company and does not hold any stock options or beneficial ownership. He holds directorship in one other public company - WMW Industries Limited. The company has received all necessary declarations from Mr. Banthia, including Form DIR-2 signifying consent to act as Independent Director, declaration of independence criteria compliance, Form DIR-8 confirming no disqualification, and fit and proper criteria declaration pursuant to RBI guidelines.

Shareholders whose names appear in the Register of Members as on the cut-off date of March 13, 2026, are entitled to vote. The notice is being sent electronically to shareholders with registered email addresses, and the voting process will be conducted through NSDL's remote e-voting platform.