TruCap Finance Ltd (TRU) — Board Meeting | 4 September 2026(2 announcements)

TruCap Finance Limited announced its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, via video conferencing, seeking shareholder approval for the adoption of audited standalone and consolidated financial statements for FY2025-26 and the reappointment of director Atwood Porter Collins. The notice, filed on September 4, 2026, outlines compliance with SEBI and MCA regulations, including remote e-voting from September 26 to 28, 2026, and register closure from September 23 to 29, 2026. Shareholders must register emails or contact RTA to access documents, and only those on the September 22 cut-off date can vote. The filing emphasizes electronic delivery of materials and adherence to dematerialization norms.

TruCap Finance announced its 32nd Annual General Meeting scheduled for September 29, 2026, via video conferencing, with book closure from September 23 to 29, 2026, to determine eligibility for voting and e-voting participation. The notice, along with the annual report, will be sent electronically to shareholders with registered email addresses, and remote e-voting will be available from September 26 to 28, 2026, through CDSL and NSDL platforms. Shareholders must register their email addresses to access documents and voting systems.