TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited financial statements (standalone and consolidated) for the quarter & nine months ended 31st December 2024;2. To allot equity shares under ESOP's by NRC;3. To discuss the appointment of Directors on the Board; subject to recommendation of NRC and approval of shareholders of the company. 4. To re-constitute various committees of the company and to consider various other agenda.