Transcorp International Limited, a publicly listed company, has submitted an advertisement of Postal Ballot in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure has been made to the Bombay Stock Exchange (BSE) under Scrip No. 532410 to ensure transparent corporate governance and investor awareness.

Purpose of the Postal Ballot Advertisement

A Postal Ballot is a mechanism that allows shareholders to vote on corporate matters remotely without needing to be physically present at a meeting. Companies publish Postal Ballot advertisements in newspapers and stock exchange filings as part of the SEBI-mandated disclosure requirements to ensure investors are well-informed about key decisions that may impact the company.

Regulatory Compliance – SEBI LODR Regulation 47

As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all listed companies must publish specific corporate actions, such as Postal Ballots, in widely circulated newspapers and notify stock exchanges.

By submitting this Postal Ballot advertisement, Transcorp International has adhered to the prescribed disclosure norms, reinforcing corporate governance and investor communication best practices.

Stock Exchange Submission & Acknowledgment

The company has formally submitted the Postal Ballot advertisement to BSE, requesting acknowledgment and record maintenance. The disclosure ensures that all public shareholders, institutional investors, and market regulators have access to relevant company decisions.

Company Information & Contact Details

Transcorp International Limited has provided its official contact details, including its registered corporate office in New Delhi and head office in Jaipur, Rajasthan, to facilitate investor queries regarding the Postal Ballot.

Conclusion

With this Postal Ballot advertisement submission, Transcorp International Limited continues to uphold transparency and regulatory compliance under SEBI LODR regulations. Investors can expect timely disclosures on corporate matters, ensuring clarity and accountability in decision-making.

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