TRANSCORP INTERNATIONAL LTD. - Board Meeting Intimation for Prior Intimation Of Board Meeting

TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve 1. to consider & approve the audited financial Statements( Standalone and Consolidated) for the quarter and year ended 31-03-2024 2. to take on record Auditors Report on Audited Financial Statements 3. to discuss & recommend final dividend 4. to re-appoint Mrs. Apra Kuchhal (DIN: 08453955) as Independent Director of the Company. 5. to re-appoint Mr. Sujan Sinha (DIN: 02033322) as Independent Director of the Company.